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RSG - Resource Generation Limited - Appointment of director and new chairman

Release Date: 27/10/2010 10:31:01      Code(s): RSG
RSG - Resource Generation Limited - Appointment of director and new chairman    
Resource Generation Limited                                                     
ACN 059 950 337                                                                 
(Incorporated and registered in Australia)                                      
(Registration number ACN 059 950 337)                                           
Share code on the JSE Limited: RSG ISIN: AU000000RES1                           
Share code on the Australian Stock Exchange Limited: RES ISIN: AU000000RES1     
APPOINTMENT OF DIRECTOR AND NEW CHAIRMAN                                        
Resource Generation announces the appointment of a new director with effect     
from today as follows:                                                          
Brian David Warner has been appointed as a Non-Executive Director and will      
also act as Non-Executive Chairman of the company.  Mr Warner has               
considerable experience and skills in both the mining and finance industries.   
He recently retired as the senior resources analyst at Citibank, a position     
he had held for 6 years.  Brian is a metallurgist and in his early career       
worked with Peko Wallsend, Agnew Nickel Mining and Seltrust as a                
metallurgist, project manager and operations manager. His last 20 years were    
as a senior mining research analyst with several international merchant         
banking groups including Citibank, Deutsche Bank and Credit Suisse First        
Scott Douglas has stepped down as Non-Executive Chairman, but continues as a    
Non-Executive Director.                                                         
By Order of the Board                                                           
Steve Matthews                                                                  
Company Secretary                                                               
Sydney, Australia                                                               
27 October 2010                                                                 
Deloitte & Touche Sponsor Services (Pty) Limited                                
Date: 27/10/2010 10:31:01 Supplied by www.sharenet.co.za                     
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