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Rsg - Resource Generation Limited - Notice Of Initial Substantial Holder

Release Date: 05/05/2011 09:49:01      Code(s): RSG
RSG - Resource Generation Limited - Notice of initial substantial holder        
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")                                                                      
Form 603                                                                        
Corporations Act 2001                                                           
Section 671B                                                                    
Notice of initial substantial holder                                            
To  Company     Resource Generation Limited                                     
Name/Scheme                                                                     
ACN/ARSN        059 950 337                                                     
1. Details of substantial holder (1)                                            
Name            Paul John Jury                                                  
ACN/ARSN (if                                                                    
applicable)                                                                     
The holder became a    21/4/2011                                                
substantial holder on                                                           
2. Details of voting power                                                      
The total number of votes attached to all the voting shares in the company or   
voting interests in the scheme that the substantial holder or an associate (2)  
had a relevant interest (3) in on the date the substantial holder became a      
substantial holder are as follows:                                              
Class of          Number of    Person`s votes (5)  Voting power (6)             
securities (4)    securities                                                    
Ordinary Shares   15,269,682   15,269,682          6.10%                        
3. Details of relevant interests                                                
The nature of the relevant interest the substantial holder or an associate had  
in the following voting securities on the date the substantial holder became a  
substantial holder are as follows:                                              
Holder of relevant    Nature of relevant         Class and                      
interest              interest (7)               number of securities           
YAPP Pty Limited      An associate of PJ Jury    8,906,349 ord shares           
Paul John Jury        Beneficial owner of        6,363,333 ord shares           
                     shares under Employee                                      
                     Share Plan. Issued                                         
pursuant to a Board                                        
                     resolution dated 11 April                                  
                     2011                                                       
4. Details of present registered holders                                        
The persons registered as holders of the securities referred to in paragraph 3  
above are as follows:                                                           
Holder of relevant  Registered holder   Person           Class and number       
interest            of                  entitled         of securities          
securities          to be                                    
                                       registered                               
                                       as holder                                
                                       (8)                                      
YAPP Pty Limited    YAPP Pty Limited    N/A              8,906,349 ord          
                                                        shares                  
Paul John Jury      Resgen Share Plan   N/A              6,363,333 ord          
                   Pty Limited                          shares                  
5. Consideration                                                                
The consideration paid for each relevant interest referred to in paragraph 3    
above, and acquired in the four months prior to the day that the substantial    
holder became a substantial holder is as follows:                               
Holder of relevant  Date of             Consideration        Class and number   
interest            acquisition         (9)                  of securities      
                                    Cash    Non-Cash                            
Paul John Jury      21/4/2011        Nil     Issued      3,333,333 ord          
under       shares                  
                                            Employee                            
                                            Share                               
                                            Plan                                
6. Associates                                                                   
The reasons the persons named in paragraph 3 above are associates of the        
substantial holder are as follows:                                              
Name and ACN/ARSN   Nature of association                                       
(if applicable)                                                                 
YAPP Pty Limited    YAPP Pty Limited is a related entity to                     
PJ Jury                                                                         
                                                                                
7. Addresses                                                                    
The addresses of persons named in this form are as follows:                     
Name                Address                                                     
YAPP Pty Limited    GPO Box 4381, Sydney NSW 2001                               

Paul John Jury      GPO Box 4381, Sydney NSW 2001                               
Resgen Share Plan   GPO Box 5490, Sydney NSW 2001                               
Pty Limited                                                                     
Signature                                                                       
    print    PAUL JOHN JURY                           capa                      
    name                                city                                    
    sign                                date  27/4/2011                         
here                                                                        
 DIRECTIONS                                                                     
 (1) If there are a number of substantial holders with similar or               
     related relevant interests (eg. a corporation and its related              
corporations, or the manager and trustee of an equity trust), the          
     names could be included in an annexure to the form. If the                 
     relevant interests of a group of persons are essentially similar,          
     they may be referred to throughout the form as a specifically              
named group if the membership of each group, with the names and            
     addresses of members is clearly set out in paragraph 7 of the              
     form.                                                                      
 (2) See the definition of "associate" in section 9 of the Corporations         
Act 2001.                                                                  
 (3) See the definition of "relevant interest" in sections 608 and              
     671B(7) of the Corporations Act 2001.                                      
 (4) The voting shares of a company constitute one class unless divided         
into separate classes.                                                     
 (5) The total number of votes attached to all the voting shares in the         
     company or voting interests in the scheme (if any) that the person         
     or an associate has a relevant interest in.                                
(6) The person`s votes divided by the total votes in the body                  
     corporate or scheme multiplied by 100.                                     
 (7) Include details of:                                                        
     (a)  any relevant agreement or other circumstances by which the            
relevant interest was acquired. If subsection 671B(4)                 
          applies, a copy of any document setting out the terms of any          
          relevant agreement, and a statement by the person giving full         
          and accurate details of any contract, scheme or arrangement,          
must accompany this form, together with a written statement           
          certifying this contract, scheme or arrangement; and                  
     (b)  any qualification of the power of a person to exercise,               
          control the exercise of, or influence the exercise of, the            
voting powers or disposal of the securities to which the              
          relevant interest relates (indicating clearly the particular          
          securities to which the qualification applies).                       
     See the definition of "relevant agreement" in section 9 of the             
Corporations Act 2001.                                                     
 (8) If the substantial holder is unable to determine the identity of           
     the person ( eg. if the relevant interest arises because of an             
     option) write "unknown".                                                   
(9) Details of the consideration must include any and all benefits,            
     money and other, that any person from whom a relevant interest was         
     acquired has, or may, become entitled to receive in relation to            
     that acquisition. Details must be included even if the benefit is          
conditional on the happening or not of a contingency. Details must         
     be included of any benefit paid on behalf of the substantial               
     holder or its associate in relation to the acquisitions, even if           
     they are not paid directly to the person from whom the relevant            
interest was acquired.                                                     
5 May 2011                                                                      
Sponsor                                                                         
Deloitte & Touche Sponsor Services (Pty) Limited                                
Date: 05/05/2011 09:49:01 Supplied by www.sharenet.co.za                     
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