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

Release Date: 05/05/2011 09:50:01      Code(s): RSG
RES - Resource Generation Limited - 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        PAUL JOHN JURY                                          
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.  YAPP PTY LIMITED. Paul Jury is a             
(including registered holder)  related party                                    
Note: Provide details of the   C.  Shares held by RESGEN SHARE PLAN PTY         
circumstances giving rise to   LIMITED                                          
the relevant interest.                                                          
Date of change                 21 APRIL 2011                                    
No. of securities held prior   A.  6,666,666 Performance Share Rights           
to change                      over unissued shares issued under the            
                              Employee Share Plan                               
                              B.  8,906,349 shares                              
                              C.  3,030,000 shares                              
Class                          ORDINARY                                         
Number acquired                C.  3,333,333 shares issued following            
                              achievement of a performance hurdle               
                              relating to Performance Share Rights              
under the Employee Share Plan                     
Number disposed                A.  3,333,333 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.  3,333,333 Performance Share Rights           
change                         over unissued shares issued under the            
                              Employee Share Plan                               
                              B.  8,906,349 shares                              
                              C.  6,363,333 shares                              
Nature of change               Shares issued following achievement of a         
Example: on-market trade, off- performance hurdle relating to                   
market trade, exercise of      Performance Share Rights over unissued           
options, issue of securities   shares under the Employee Share Plan             
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                                                           
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 09:50:01 Supplied by www.sharenet.co.za                     
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