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Rsg - Resource Generation Limited - Change Of Director`s Interest Notice

Release Date: 08/12/2010 12:00:52      Code(s): RSG
RSG - Resource Generation Limited - Change of director`s interest notice        
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: RES                                
ISIN Code: AU000000RES1                                                         
("Resgen")                                                                      
Rule 3.19A.2                                                                    
Appendix 3Y                                                                     
Change of Director`s Interest Notice                                            
Information or documents not available now must be given to ASX as soon as      
available.  Information and documents given to ASX become ASX`s property and may
be made public.                                                                 
Introduced 30/9/2001.                                                           
Name of entity     RESOURCE GENERATION LIMITED                                  
ABN                     91 059 950 337                                          
We (the entity) give ASX the following information under listing rule 3.19A.2   
and as agent for the director for the purposes of section 205G of the           
Corporations Act.                                                               
Name of Director        PAUL JOHN JURY                                          
Date of last notice     3 DECEMBER 2009                                         
Part 1 - Change of director`s relevant interests in securities                  
In the case of a trust, this includes interests in the trust made available by  
the responsible entity of the trust                                             
Note: In the case of a company, interests which come within paragraph (i) of the
definition of "notifiable interest of a director" should be disclosed in this   
part.                                                                           
Direct or indirect interest            DIRECT                                   
                                      INDIRECT                                  
                                      INDIRECT                                  
Nature of indirect interest            B.  YAPP PTY LIMITED. Paul Jury is a     
(including registered holder)          related party                            
Note: Provide details of the           C.  Shares held by RESGEN SHARE PLAN     
circumstances giving rise to the       PTY LIMITED                              
relevant interest.                                                              
Date of change                         8 DECEMBER 2010                          
No. of securities held prior to        A.  6,666,666 Performance Share          
change                                 Rights over unissued shares issued       
under the Employee Share Plan             
                                      B.  8,876,349 shares                      
                                      C.  3,000,000 shares                      
Class                                  ORDINARY                                 
Number acquired                        B.  30,000 shares                        
                                      C.  30,000 shares                         
Number disposed                        Nil                                      
Value/Consideration                    $0.50 per share                          
Note: If consideration is non-cash,                                             
provide details and estimated                                                   
valuation                                                                       
No. of securities held after change    A.  6,666,666 Performance Share          
Rights over unissued shares issued        
                                      under the Employee Share Plan             
                                      B.  8,906,349 shares                      
                                      C.  3,030,000 shares                      
Nature of change                       Shares acquired pursuant to the          
Example: on-market trade, off-market   Share Purchase Plan                      
trade, exercise of options, issue of                                            
securities under dividend                                                       
reinvestment plan, participation in                                             
buy-back                                                                        
Part 2 - Change of director`s interests in contracts                            
Note: In the case of a company, interests which come within paragraph (ii) of   
the definition of "notifiable interest of a director" should be disclosed in    
this part.                                                                      
Detail of contract                                                              
Nature of interest                                                              
Name of registered holder                                                       
(if issued securities)                                                          
Date of change                                                                  
No. and class of securities to which                                            
interest related prior to change                                                
Note: Details are only required for a                                           
contract in relation to which the                                               
interest has changed                                                            
Interest acquired                                                               
Interest disposed                                                               
Value/Consideration                                                             
Note: If consideration is non-cash,                                             
provide details and an estimated                                                
valuation                                                                       
Interest after change                                                           
Rule 3.19A.2                                                                    
Appendix 3Y                                                                     
Change of Director`s Interest Notice                                            
Information or documents not available now must be given to ASX as soon as      
available.  Information and documents given to ASX become ASX`s property and may
be made public.                                                                 
Introduced 30/9/2001.                                                           
Name of entity     RESOURCE GENERATION LIMITED                                  
ABN                     91 059 950 337                                          
We (the entity) give ASX the following information under listing rule 3.19A.2   
and as agent for the director for the purposes of section 205G of the           
Corporations Act.                                                               
Name of Director        STEPHEN JAMES MATTHEWS                                  
Date of last notice     3 DECEMBER 2009                                         
Part 1 - Change of director`s relevant interests in securities                  
In the case of a trust, this includes interests in the trust made available by  
the responsible entity of the trust                                             
Note: In the case of a company, interests which come within paragraph (i) of the
definition of "notifiable interest of a director" should be disclosed in this   
part.                                                                           
Direct or indirect interest               DIRECT                                
INDIRECT                               
                                         INDIRECT                               
Nature of indirect interest               B.  ZAPHOD PTY LIMITED                
(including registered holder)             .            
Note: Provide details of the              C.  Shares held by RESGEN SHARE PLAN  
circumstances giving rise to the          PTY LIMITED                           
relevant interest.                                                              
Date of change                            8 DECEMBER 2010                       
No. of securities held prior to change    A.  3,333,334 Performance Share       
                                         Rights over unissued shares issued     
                                         under the Employee Share Plan          
                                         B.  474,468 shares                     
C.  1,500,000 shares                   
Class                                     ORDINARY                              
Number acquired                           B.  30,000 shares                     
Number disposed                           Nil                                   
Value/Consideration                       $0.50 per share                       
Note: If consideration is non-cash,                                             
provide details and estimated valuation                                         
No. of securities held after change       A.  3,333,334 Performance Share       
Rights over unissued shares issued     
                                         under the Employee Share Plan          
                                         B.  504,468 shares                     
                                         C.  1,500,000 shares                   
Nature of change                          Shares acquired pursuant to Share     
Example: on-market trade, off-market      Purchase Plan                         
trade, exercise of options, issue of                                            
securities under dividend reinvestment                                          
plan, participation in buy-back                                                 
Part 2 - Change of director`s interests in contracts                            
Note: In the case of a company, interests which come within paragraph (ii) of   
the definition of "notifiable interest of a director" should be disclosed in    
this part.                                                                      
Detail of contract                                                              
Nature of interest                                                              
Name of registered holder                                                       
(if issued securities)                                                          
Date of change                                                                  
No. and class of securities to which                                            
interest related prior to change                                                
Note: Details are only required for a                                           
contract in relation to which the interest                                      
has changed                                                                     
Interest acquired                                                               
Interest disposed                                                               
Value/Consideration                                                             
Note: If consideration is non-cash, provide                                     
details and an estimated valuation                                              
Interest after change                                                           
Rule 3.19A.2                                                                    
Appendix 3Y                                                                     
Change of Director`s Interest Notice                                            
Information or documents not available now must be given to ASX as soon as      
available.  Information and documents given to ASX become ASX`s property and may
be made public.                                                                 
Introduced 30/9/2001.                                                           
Name of entity     RESOURCE GENERATION LIMITED                                  
ABN                     91 059 950 337                                          
We (the entity) give ASX the following information under listing rule 3.19A.2   
and as agent for the director for the purposes of section 205G of the           
Corporations Act.                                                               
Name of Director        GEOFFREY ROSE                                           
Date of last notice     30 JULY 2009                                            
Part 1 - Change of director`s relevant interests in securities                  
In the case of a trust, this includes interests in the trust made available by  
the responsible entity of the trust                                             
Note: In the case of a company, interests which come within paragraph (i) of the
definition of "notifiable interest of a director" should be disclosed in this   
part.                                                                           
Direct or indirect interest    INDIRECT                                         
Nature of indirect interest    CARMEL ANNE ROSE.                                
(including registered holder)  Spouse of Geoffrey Rose                          
Note: Provide details of the                                                    
circumstances giving rise to                                                    
the relevant interest.                                                          
Date of change                 8 DECEMBER 2010                                  

No. of securities held prior   8,000 shares                                     
to change                                                                       
Class                          ORDINARY                                         
Number acquired                10,000 shares                                    
Number disposed                N/A                                              
Value/Consideration            $0.50 PER SHARE                                  
Note: If consideration is non-                                                  
cash, provide details and                                                       
estimated valuation                                                             
No. of securities held after   18,000 shares                                    
change                                                                          
Nature of change               Shares acquired pursuant to                      
Example: on-market trade, off- Share Purchase Plan                              
market trade, exercise of                                                       
options, issue of securities                                                    
under dividend reinvestment                                                     
plan, participation in buy-                                                     
back                                                                            
Part 2 - Change of director`s interests in contracts                            
Note: In the case of a company, interests which come within paragraph (ii) of   
the definition of "notifiable interest of a director" should be disclosed in    
this part.                                                                      
Detail of contract                                          N/A                 
Nature of interest                                          N/A                 
Name of registered holder                                   N/A                 
(if issued securities)                                                          
Date of change                                              N/A                 
No. and class of securities to which interest related       N/A                 
prior to change                                                                 
Note: Details are only required for a contract in relation                      
to which the interest has changed                                               
Interest acquired                                           N/A                 
Interest disposed                                           N/A                 
Value/Consideration                                         N/A                 
Note: If consideration is non-cash, provide details and an                      
estimated valuation                                                             
Interest after change                                       N/A                 
Rule 3.19A.2                                                                    
Appendix 3Y                                                                     
Change of Director`s Interest Notice                                            
Information or documents not available now must be given to ASX as soon as      
available.  Information and documents given to ASX become ASX`s property and may
be made public.                                                                 
Introduced 30/9/2001.                                                           
Name of entity     RESOURCE GENERATION LIMITED                                  
ABN                     91 059 950 337                                          
We (the entity) give ASX the following information under listing rule 3.19A.2   
and as agent for the director for the purposes of section 205G of the           
Corporations Act.                                                               
Name of Director        BRIAN DAVID WARNER                                      
Date of last notice     27 OCTOBER 2010                                         
Part 1 - Change of director`s relevant interests in securities                  
In the case of a trust, this includes interests in the trust made available by  
the responsible entity of the trust                                             
Note: In the case of a company, interests which come within paragraph (i) of the
definition of "notifiable interest of a director" should be disclosed in this   
part.                                                                           
Direct or indirect interest                           INDIRECT                  
Nature of indirect interest                           WINGOS PTY LIMITED        
(including registered holder)                            
Note: Provide details of the circumstances giving                               
rise to the relevant interest.                                                  
Date of change                                        8 DECEMBER 2010           

No. of securities held prior to change                20,000 shares             
                                                                                
Class                                                 ORDINARY                  
Number acquired                                       30,000 shares             
Number disposed                                       N/A                       
Value/Consideration                                   $0.50 PER SHARE           
Note: If consideration is non-cash, provide details                             
and estimated valuation                                                         
No. of securities held after change                   50,000 shares             
                                                                                
Nature of change                                      Shares acquired           
Example: on-market trade, off-market trade, exercise  pursuant to Share         
of options, issue of securities under dividend        Purchase Plan             
reinvestment plan, participation in buy-back                                    
Part 2 - Change of director`s interests in contracts                            
Note: In the case of a company, interests which come within paragraph (ii) of   
the definition of "notifiable interest of a director" should be disclosed in    
this part.                                                                      
Detail of contract                                              N/A             



                                        
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