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Rsg - Resource Generation Limited - Final Director`s Interest Notice

Release Date: 04/11/2011 10:41:57      Code(s): RSG
RSG - Resource Generation Limited - Final 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")                                                                      
Final Director`s Interest Notice                                                
Rule 3.19A.3                                                                    
Appendix 3Z                                                                     
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.3   
and as agent for the director for the purposes of section 205G of the           
Corporations Act.                                                               
Name of director                Scott Robert William Douglas                    
Date of last notice             30 July 2009                                    
Date that director ceased to    3 November 2011                                 
be director                                                                     
Part 1 - Director`s relevant interests in securities of which the director is   
the registered holder.                                                          
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.                                                                           
Number & class of securities                                                    
250,000 unlisted 25c options to acquire ordinary shares in Resource             
Generation Limited                                                              
250,000 unlisted 50c options to acquire ordinary shares in Resource             
Generation Limited                                                              
250,000 unlisted 60c options to acquire ordinary shares in Resource             
Generation Limited                                                              
250,000 unlisted 70c options to acquire ordinary shares in Resource             
Generation Limited                                                              
250,000 unlisted $1.55 options to acquire ordinary shares in Resource           
Generation Limited                                                              
250,000 unlisted $1.85 options to acquire ordinary shares in Resource           
Generation Limited                                                              
500,000 unlisted $2.05 options to acquire ordinary shares in Resource           
Generation Limited                                                              
Part 2 - Director`s relevant interests in securities of which the director is   
not the registered holder                                                       
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.                                                                      
In the case of a trust, this includes interests in the trust made available by  
the responsible entity of the trust.                                            
Name of holder & nature of interest             Number & class of securities    
Note: Provide details of the circumstances                                      
giving rise to the relevant interest                                            
                                                                                
Katherine McDermott ATF The Warrior Trust.      506,576 ordinary shares         
Scott Douglas is an associate of the Warrior                                    
Trust                                                                           
Part 3 - Director`s interests in contracts                                      
Detail of contract                                                   N/A        
Nature of interest                                                   N/A        
Name of registered holder                                            N/A        
(if issued securities)                                                          
No. and class of securities to which interest relates                N/A        
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 10:41:56 Supplied by www.sharenet.co.za                     
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information disseminated through SENS.                                          



                                        
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