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Rsg - Resource Generation - Minutes Of The Annual General Meeting Held At

Release Date: 14/12/2010 09:11:02      Code(s): RSG
RSG - Resource Generation - Minutes of the Annual General Meeting held at       
Radisson Plaza Hotel, 27 O`Connell St, Sydney NSW on Monday 13 December 2010    
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     
("Resgen")                                                                      
Minutes of the Annual General Meeting held at Radisson Plaza Hotel, 27 O`Connell
St, Sydney NSW on Monday 13 December 2010                                       
The Chairman advised that the Company Secretary confirmed that there was a      
quorum present and opened the meeting.  The Managing Director made a            
presentation updating shareholders on the activities of the company.            
The results of the resolutions were as follows:                                 
Item                                                   Result                   
1. Approval of the issue of 27,400,000 shares                                   
by equity placement for the purposes of                                         
ASX Listing Rule 7.4                                   Approved                 
2. Approval of the issue of 32,600,000 shares                                   
by equity placement for the purposes of                                         
ASX Listing Rule 7.1                                   Approved                 
All items were carried by a show of hands as an ordinary resolution.            
Proxies received in relation to each of the resolution items were as follows:   
Item                  For        Against  Open     Abstain Total                
                                                                                
To approve the issue  38,720,636 69,100   88,917   7,000   38,885,653           
of 27,400,000 shares                                                            
by equity placement                                                             
To approve the issue  38,590,095 199,641  88,917   7,000   38,885,653           
of 32,600,000 shares                                                            
by equity placement                                                             
17,584,584 proxy votes were excluded from voting for item 1 as the shareholders 
had an interest in the resolution.                                              
17,584,584 proxy votes were excluded from voting for item 2 as the shareholders 
had an interest in the resolution.                                              
Brian Warner                                                                    
Chairman                                                                        
Sydney 14 December 2010                                                         
Sponsor: Deloitte & Touche Sponsor Services (Pty) Limited                       
Date: 14/12/2010 09:11:02 Supplied by www.sharenet.co.za                     
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