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

Release Date: 10/01/2012 11:24:01      Code(s): RSG
RSG - 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 30/09/01  Amended 01/01/11                                           
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        GEOFFREY ROSE                                           
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    CARMEL ANNE ROSE                                 
(including registered holder)  Spouse of Geoffrey Rose                          
Note: Provide details of the                                                    
circumstances giving rise to                                                    
the relevant interest.                                                          
Date of change                 6 JANUARY 2012                                   
No. of securities held prior   18,000 shares                                    
to change                                                                       
Class                          ORDINARY                                         
Number acquired                50,000 shares                                    
Number disposed                N/A                                              
Value/Consideration            $0.3835 per share                                
Note: If consideration is non-                                                  
cash, provide details and                                                       
estimated valuation                                                             
No. of securities held after   68,000 shares                                    
change                                                                          
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      N/A                                                     
holder                                                                          
(if issued securities)                                                          
Date of change          N/A                                                     
No. and class of        N/A                                                     
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       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                                                     
Part 3 - +Closed period                                                         
Were the interests in the securities   Yes                                      
or contracts detailed above traded                                              
during a +closed period where prior                                             
written clearance was required?                                                 
If so, was prior written clearance     Yes                                      
provided to allow the trade to                                                  
proceed during this period?                                                     
If prior written clearance was         5 January 2012                           
provided, on what date was this                                                 
provided?                                                                       
Sydney, Australia                                                               
10 January 2012                                                                 
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: 10/01/2012 11:24:01 Supplied by www.sharenet.co.za                     
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