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Rsg - Resource Generation Limited - Resignation Of Director

Release Date: 04/11/2011 10:23:31      Code(s): RSG
RSG - Resource Generation Limited - Resignation of Director                     
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")                                                                      
ASX Release                                                                     
Resignation of Director                                                         
Mr Scott Douglas has resigned as a director of Resource Generation.  Mr Douglas 
is resigning to pursue other business ventures.                                 
The Board of Resource Generation thanks Mr Douglas for his contribution and     
commitment to the company over the past four years, during which he was         
instrumental in bringing the company`s original investment in South African coal
tenements to fruition.  Through further developments this has now progressed to 
the development plan for the Boikarabelo mine where the company`s energies are  
focused.                                                                        
Sydney, Australia                                                               
4 November 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                                                
JSE Sponsor: Deloitte & Touche Sponsor Services (Pty) Limited                   
Resource Generation is developing the Boikarabelo coal mine in the Waterberg    
region of South Africa where there are probable reserves of 744.8 million tonnes
of coal on 35% of the tenements under its control.                              
Date: 04/11/2011 10:23:31 Supplied by www.sharenet.co.za                     
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