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Rsg - Resource Generation Limited - Rule 3.19a.2 Appendix 3y Resgen -

Release Date: 08/12/2011 09:46:01      Code(s): RSG
RSG - Resource Generation Limited - Rule 3.19A.2 Appendix 3Y 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                                                                     
Resgen - 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        BRIAN DAVID WARNER                                      
Date of last notice     9 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                    INDIRECT                         
Nature of indirect interest                    WINGOS PTY LIMITED               
(including registered holder)                            
Note: Provide details of the circumstances                                      
giving rise to the relevant interest.                                           
Date of change                                 7 DECEMBER 2011                  
                                                                                
No. of securities held prior to change         50,000 shares                    
                                                                                
Class                                          ORDINARY                         
Number acquired                                50,000 shares                    
Number disposed                                N/A                              
Value/Consideration                            $0.389 PER SHARE                 
Note: If consideration is non-cash, provide                                     
details and estimated valuation                                                 
No. of securities held after change            100,000 shares                   
                                                                                
Nature of change                               On market purchase               
Example: on-market trade, off-market trade,                                     
exercise of options, issue of securities                                        
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                                               N/A            
Nature of interest                                               N/A            
Name of registered holder                                        N/A            
(if issued securities)                                                          
Date of change                                                   N/A            
No. and class of securities to which interest related prior to   N/A            
change                                                                          
Note: Details are only required for a contract in relation to                   
which the interest has changed                                                  
Interest acquired                                                N/A            
Interest disposed                                                N/A            
Value/Consideration                                              N/A            
Note: If consideration is non-cash, provide details and an                      
estimated valuation                                                             
Interest after change                                            N/A            
Sydney, Australia                                                               
8 December 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: 08/12/2011 09:46:00 Supplied by www.sharenet.co.za                     
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