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RSG - Resource Generation Limited - No change statement and notice of annual

Release Date: 27/09/2010 09:37:19      Code(s): RSG
RSG - Resource Generation Limited - No change statement and notice of annual    
general meeting                                                                 
Resource Generation Limited                                                     
Registration number ACN 059 950 337                                             
(Incorporated and registered in Australia)                                      
Share code on the JSE Limited: RSG                                              
Share code on the Australian Stock Exchange ("ASX"): RES                        
ISIN Code: AU000000RES1                                                         
("Resgen" or "the Company")                                                     
The Company advises that its annual report, incorporating the audited financial 
statements for the year ended 30 June 2010, is available on the Company`s       
website, www.resgen.com.au from today 24 September 2010 and contains no changes 
to the audited provisional results which were announced on SENS on 19 August    
Notice is given that the Annual General Meeting of Shareholders will be held at 
10.00 am (Sydney time) on Wednesday 27 October 2010 at Radisson Plaza Hotel, 27 
O`Connell Street, Sydney NSW, to transact business as stated in the notice of   
annual general meeting of shareholders. The notice is available on the Company`s
website, www.resgen.com.au and also on the ASX website www.asx.com.au.          
Sydney, Australia                                                               
27 September 2010                                                               
Sponsor: Deloitte & Touche Sponsor Services (Pty) Ltd                           
Date: 27/09/2010 09:37:18 Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department                             .                  
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information disseminated through SENS.                                          

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