Renergen Ltd (RLT)

Announcements

Company Overview

Dividend History

DPS and Yield calculations use the Pay Date.

Directors & Management

Name	Title	Since	Bio
Dr David William King	Non-Executive Director	Jun 2019	Dr David William King Non-Executive Director Dr King has more than 40 years experience. He has held Board positions with ASX-listed oil and gas exploration companies. He served as MD of gold producer North Flinders Mines, CEO of oil and gas producers Beach Petroleum and Claremont Petroleum, and Chairman of Robust Resources Ltd. He was also a founder and Executive Director of Eastern Star Gas Ltd and Sapex Ltd. David is currently Non-executive Director of of Litigation Capital Management Ltd.
Mr Francois Olivier	Non-Executive Director	Nov 2018	Mr Francois Olivier Non-Executive Director Mr Olivier has more than 20 years of investment research and portfolio management experience With a hold in hedge funds. He is a portfolio manager and executive Committee member at Mazi Asset Management. He is also a Non-executive Director of Ellies Holdings Limited.
Dr Bane Moeketsi Maleke	Non-Executive Director	Dec 2016	Dr Bane Moeketsi Maleke Non-Executive Director Dr Maleke spent 20 years in senior management at the Development Bank of South Africa and held the position of Regional Executive for the Southern African Development Community and East Africa Regions. He serves on the Board of Econet Telecoms Lesotho. He is a member of Risk & IT Committee and Governance, Ethics, Transformation, Social and Compensation Committee.
Mr Nick Mitchell	Chief Operating Officer,Executive Director	Nov 2015	Mr Nick Mitchell Chief Operating Officer,Executive Director Mr Mitchell is an experienced Director with a demonstrated history of working in the energy and infrastructure sectors across sub-Saharan Africa. He is been focusing on earlystage company and project development and has competencies in operations, sales and in IT systems. He is Chairman of the Onshore Petroleum Association of South Africa (ONPASA). He is a member of Governance, Ethics, Transformation, Social & Compensation Committee.
Mr Brett Kimber	Non-Executive Chairman,Non-Executive Director	Jun 2015	Mr Brett Kimber Non-Executive Chairman,Non-Executive Director Mr Kimber was previously MD of African Oxygen (Afrox) Limited. He stepped down as a MD in January 2015 after a 25-year career working in capacities within The Linde Group. He has experience in problem solving, restructuring, finance, business development and mergers and acquisitions. He served as a senior research geologist at Anglo American in 1988. Brett is currently CEO of Eazi Access Rental (Pty) Ltd. He is a member of Governance, Ethics, Transformation, Social & Compensation Committee.
Mr Luigi Matteucci	Non-Executive Director	Feb 2015	Mr Luigi Matteucci Non-Executive Director Mr Matteucci actively consults on strategic and business development initiatives in the mining and engineering fields. He has served in a variety of senior management positions. He completed his articles at Coopers and Lybrand in 1978. He served as a Chief Accountant at Highveld Steel & Vanadium Corporation Limited in 1979. In 1985 he was appointed as Financial Director of Highveld Steel & Vanadium, a position he held for 22 years, until 2007. He implemented cost reduction and efficiency strategies. He is the Chairman of Risk & IT Committee and a member of Governance, Ethics, Transformation, Social & Compensation Committee.
Mr Mbali Swana	Non-Executive Director	Feb 2015	Mr Mbali Swana Non-Executive Director Mr Swana is CEO of Prop5 Corporation (Pty) Limited. He has experience in implementing large-scale projects across Africa, including managing the Cape Town 2004 Olympic Bid Facilities. An architect by training, he is also a entrepreneur, having founded Plan Architects Inc. in 1986 and project and construction management firm Swana Management Services in 1990. He is currently focusing on developing Prop5's Africa-wide strategy for the development of infrastructure. He is chairman of Governance, Ethics, Transformation, Social and Compensation Committee and a member of Risk & IT Committee.
Mr Stefano Marani	Chief Executive Officer,Managing Director	Nov 2014	Mr Stefano Marani Chief Executive Officer,Managing Director Mr Marani began his career in banking, working for Deutsche Bank in New York, London and Johannesburg in the areas of derivative sales and structuring for corporate clients hedging market exposures. He subsequently moved to Morgan Stanley in London where, as an Executive Director, he headed capital markets for markets in EMEA until 2009. He resigned from Morgan Stanley to start his own financial services firm which specialises in financing projects in Africa.
Acorim Proprietary Limited	Company Secretary	N/A

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Director Transactions

Date	Director	Type	Amount	Price	Value	Notes
17/12/19	Nick Mitchell	Buy	+3,130	$12.50	$39,125	On-market trade
14/06/19	Stefano Marani	Buy	+5,000	$1.08	$5,400	On-market trade

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Director Interests

Director	Last Notice	Direct Shares	Indirect Shares	Options	Convertibles
Nick Mitchell	17/12/2019	N/A	8,600,269	N/A	N/A
Stefano Marani	14/06/2019	8,967,606	N/A	N/A	N/A
David King	05/06/2019	5,000	148,487	N/A	N/A
Bane Maleke	N/A	N/A	N/A	N/A	N/A
Mbali Swana	N/A	N/A	N/A	N/A	N/A
Francois Olivier	N/A	N/A	N/A	N/A	N/A
Brett Kimber	N/A	N/A	N/A	N/A	N/A
Luigi Matteucci	N/A	N/A	N/A	N/A	N/A

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Top 20 Shareholders About the Data

Name	Shares	Capital
Not disclosed by the company	0	0.00%

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Shareholder Distribution

As reported in the most recent Annual Report.

The most recent Annual Report didn't contain Shareholder Distribution data.

Substantial Shareholders

Shareholders Buying

12 month transaction history compiled from ASX announcements.

Shareholders Selling

12 month transaction history compiled from ASX announcements.

No sell transactions reported by Substantial Shareholders in the past 12 months.

Share Price History

Date	Close	Change	%Chg	Open	High	Low	Volume	Turnover

Full Month

Historical Data

Year	Closing Price	Last Trade
2020	$1.22	30 June
2019	$0.83	28 June

RLT Historical Price Data (CSV)

Up to 20 years of EOD share price history

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