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Resource Generation Limited - Notification To Ineligible Shareholders

Release Date: 01/07/2013 09:00:00      Code(s): RSG     
Resource Generation Limited
Registered in Australia under the Corporations Act, 2001 (Cth) with registration number ACN: 059 950 337
ISIN: AU000000RES1
Share Code on the ASX: RES
Share Code on the JSE: RSG
("Resgen" or the ?Company?) 
                    
Resgen submitted the following document to the Market Announcements Office of the Australian Securities Exchange (?ASX?).

QUOTE

                                                                               ABN 91 059 950 337
1 July 2013
                                                                               Level 12, Chifley Tower
                                                                               2 Chifley Square
                                                                               Sydney NSW 2000
                                                                               GPO Box 5490
                                                                               Sydney NSW 2001

INELIGIBLE SHAREHOLDER LETTER ? RIGHTS OFFER                                   Tel +61 2 9376 9000
                                                                               Fax +61 2 9376 9013

                                                                               www.resgen.com.au
                                                                               ASX: RES
Dear Shareholder,                                                              JSE: RSG




RESOURCE GENERATION ENTITLEMENT OFFER ?
NOTIFICATION TO INELIGIBLE SHAREHOLDERS

On 28 June 2013, Resource Generation Limited (the "Company") announced that it
was conducting a non-renounceable pro-rata entitlement offer, to eligible shareholders,
to subscribe for 1 new ordinary share in the company (?New Shares?) for every
1 existing ordinary share in the Company held at the record date at an issue price of
$0.22 per New Share (the "Entitlement Offer?).
The Entitlement Offer is being made by the Company in accordance with
section 708AA of the Corporations Act 2001 (Cth), as modified. The Entitlement Offer
is expected to raise approximately A$62.6 million.
Documents relating to the Entitlement Offer were lodged with the ASX on 28 June 2013
and are being mailed to Eligible Shareholders (as defined below).


DETAILS OF THE RETAIL ENTITLEMENT OFFER
The Entitlement Offer is being made to Eligible Shareholders (as defined below), on the
basis of 1 New Share for every 1 existing share in the Company they held at 7.00pm
(AEST) on 8 July 2013 (?Record Date?).


ELIGIBILITY CRITERIA
The Company has determined, pursuant to Listing Rule 7.7.1(a) of the ASX Listing
Rules, that it would be unreasonable to make offers to shareholders in all countries in
connection with the Entitlement Offer. Accordingly, in compliance with ASX Listing
Rule 7.7.1(b), the Company wishes to advise you that it will not be extending the
Entitlement Offer to you and you will not be able to subscribe for New Shares under the
Entitlement Offer. Shareholders who are eligible to participate in the Retail Entitlement
Offer (?Eligible Shareholders?) are shareholders who:
   ?   are registered as a holder of shares in the Company on the Record Date;
   ?   have a registered address in Australia or New Zealand and certain other
       jurisdictions which allow participation;
      ?     are not in the United States and are not 'US persons' (as defined in Regulation S
            under the US Securities Act, or acting for the account or benefit of US Persons;
            and
      ?     are eligible under all applicable securities laws to receive an offer under the
            Entitlement Offer.
In addition, the Company may (at its absolute discretion) extend the Offer to certain
institutional shareholders (as at the Record Date) in foreign jurisdictions subject to
compliance with applicable laws.
Unfortunately, as you do not satisfy the eligibility criteria for an Eligible Shareholder
stated above, you will not be sent the Offer Booklet relating to the Entitlement Offer or
be able to subscribe for New Shares under the Entitlement Offer.
As the Entitlement Offer is non-renounceable, you will not receive any payment or
value for entitlements in respect of any New Shares that would have been offered to you
if you were eligible.
This notice is to inform you about the Entitlement Offer. This letter is not an offer to
issue New Shares to you, nor an invitation for you to apply for New Shares. You are
not required to do anything in response to this letter.
If you have any questions in relation to any of the above matters, please contact Steve
Matthews, Company Secretary on +61 2 9376 9000 at any time from 9:00am to 5:00pm
(AEST) Monday to Friday during the Entitlement Offer period.
On behalf of the Board and management of the Company, thank you for your continued
support of Resource Generation Limited.


Yours sincerely


Steve Matthews
Company Secretary

This notice does not constitute an offer to sell or the solicitation of an offer to buy, any securities in the United States or to, or for the account
or benefit of, any U.S. Person. Securities may not be offered or sold in the United States absent registration under the Securities Act or any
applicable securities laws of any state or other jurisdiction in the United States, except pursuant to an exemption from such registration. The
New Shares have not been, and will not be, registered under the Securities Act or the securities laws of any state or other jurisdiction of the
United States.


Note: The provision of this document is not, and should not be considered as, financial product advice. The information in this document is
general information only, and does not take into account your individual objectives, taxation position, financial situation or needs. Before
acting on the information, you should consider the appropriateness of the information, having regard to your objectives, taxation position,
financial situation or needs.

UNQUOTE

Sydney
01 July 2013

JSE Sponsor:
Macquarie First South Capital (Proprietary) Limited

Date: 01/07/2013 09:00:00 Supplied by www.sharenet.co.za                     
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