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Rsg - Resgen - Change Of Director`s Interest Notice

Release Date: 05/05/2011 09:48:01      Code(s): RSG
RSG - Resgen - Change of Director`s Interest Notice                             
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")                                                                      
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     8 DECEMBER 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    DIRECT                                           
                              INDIRECT                                          
                              INDIRECT                                          
Nature of indirect interest    B.  ZAPHOD PTY LIMITED                           
(including registered holder)  .                       
Note: Provide details of the   C.  Shares held by RESGEN                        
circumstances giving rise to   SHARE PLAN PTY LIMITED                           
the relevant interest.                                                          
Date of change                 21 APRIL 2011                                    
No. of securities held prior   A.  3,333,334 Performance                        
to change                      Share Rights over unissued                       
shares issued under the                           
                              Employee Share Plan                               
                              B.  504,468 shares                                
                              C.  1,500,000 shares                              
Class                          ORDINARY                                         
Number acquired                C.  1,666,667 shares issued                      
                              following achievement of a                        
                              performance hurdle relating                       
to Performance Share Rights                       
                              under the Employee Share                          
                              Plan                                              
Number disposed                A.  1,666,667 Performance                        
Share Rights exercised over                       
                              unissued shares                                   
Value/Consideration            Nil                                              
Note: If consideration is non-                                                  
cash, provide details and                                                       
estimated valuation                                                             
No. of securities held after   A.  1,666,667 Performance                        
change                         Share Rights over unissued                       
shares issued under the                           
                              Employee Share Plan                               
                              B.  504,468 shares                                
                              C.  3,166,667 shares                              
Nature of change               Shares issued following                          
Example: on-market trade, off- achievement of a performance                     
market trade, exercise of      hurdles relating to                              
options, issue of securities   Performance Share Rights                         
under dividend reinvestment    over unissued shares under                       
plan, participation in buy-    the Employee Share Plan                          
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                                                           
Sydney, Australia                                                               
5 May 2011                                                                      
Contacts                                                                        
Paul Jury, Managing Director on (02) 9376 9000 or                               
Steve Matthews, Company Secretary on (02) 9376 9000                             
Media enquiries                                                                 
Anthony Tregoning (02) 8264 1000                                                
Sponsor                                                                         
Deloitte & Touche Sponsor Services (Pty) Limited                                
Date: 05/05/2011 09:48:01 Supplied by www.sharenet.co.za                     
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