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RenShares Utilities Limited Announces AGM

03 April 2009

Hamilton, Bermuda - 3 April, 2009 - In an announcement made to the Bermuda Stock Exchange (BSX) the Directors of RenShares Utilities Limited (the "Company") (Ticker: RENGEN1.BH), wish to advise that the Annual General Meeting of the Shareholders of the Company will be held on 29th April 2009 at 11:00 Malta time at:

Custom House Global Fund Services Ltd

Tigne Towers

Tigne Street

Sliema SLM 3172

Malta

Tel: (356) 27022799 Fax: (356) 27022899

The agenda for the meeting is to consider and resolve upon the continuance of the operations of the Company as required by Regulation 29.2 of the Articles of Association of the Company.

Those not able to attend the meeting are asked to complete their proxy forms in favour of a representative that may attend. In the case that no representative will attend, it is asked that the proxy is issued in favour of the chairman of the meeting.

For further information on the Company please contact:

James Bannon (james.bannon@us.customhousegroup.com)

Chris Rakers (chris.rakers@us.customhousegroup.com)

Chicago Administrator & Corporate Services, LLC

372 W. Ontario, Suite 1N

Chicago, IL 60610

Tel. 312.280.0330 Fax. 312.280.0333