Go Back Email this Link to a friend


Resource Generation Limited - Appendix 3y - Change Of Directors Interest Notice

Release Date: 31/07/2013 11:00:00      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?)                                                                                                                  
                                                                                                                                         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                                               BRIAN DAVID WARNER

 Date of last notice                                            8 DECEMBER 2011


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)                                                    WARNER SUPER FUND A/C
 Note: Provide details of the circumstances giving rise to the relevant
 interest.

 Date of change                                                                   30 JULY 2013

 No. of securities held prior to change                                           100,000 shares

 Class                                                                            ORDINARY

 Number acquired                                                                  100,000 shares

 Number disposed                                                                  N/A

 Value/Consideration                                                              $0.22 per share
 Note: If consideration is non-cash, provide details and estimated valuation

 No. of securities held after change                                              200,000 shares

 Nature of change                                                                 Participation in Entitlement Offer announced
 Example: on-market trade, off-market trade, exercise of options, issue of
 securities under dividend reinvestment plan, participation in buy-back
                                                                                  on 28 June 2013




+ See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1
Appendix 3Y
Change of Director?s Interest Notice


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 N/A
 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 or contracts detailed No. Part of entitlement offer
 above traded during a +closed period where prior
 written clearance was required?
 If so, was prior written clearance provided to allow the N/A
 trade to proceed during this period?
 If prior written clearance was provided, on what date N/A
 was this provided?




+ See chapter 19 for defined terms.

Appendix 3Y Page 2                                                                                                                     01/01/2011
                                                                                                                    Appendix 3Y
                                                                                             Change of Director?s Interest Notice

                                                                                                                                         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                                               PAUL JOHN JURY

 Date of last notice                                            27 APRIL 2011


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                                                      A. INDIRECT
                                                                                  B. INDIRECT
 Nature of indirect interest                                                      C. YAPP PTY
                                                                                  A. INDIRECT LIMITED. Paul Jury is a
 (including registered holder)                                                       related party
 Note: Provide details of the circumstances giving rise to the relevant
 interest.                                                                        B. Shares held by RESGEN SHARE PLAN
                                                                                     PTY LIMITED
 Date of change                                                                   30 JULY 2013

 No. of securities held prior to change                                           A. 8,906,349 shares
                                                                                  B. 6,363,333 shares
 Class                                                                            ORDINARY

 Number acquired                                                                  A. 9,090,909 shares

 Number disposed                                                                  N/A

 Value/Consideration                                                              $0.22 per share
 Note: If consideration is non-cash, provide details and estimated valuation

 No. of securities held after change                                              A. 17,997,258 shares
                                                                                  B. 6,363,333 shares
 Nature of change                                                                 Participation in Entitlement Offer announced
 Example: on-market trade, off-market trade, exercise of options, issue of
 securities under dividend reinvestment plan, participation in buy-back
                                                                                  on 28 June 2013 and off market transfer of
                                                                                  184,560 shares from Resgen Share Plan Pty
                                                                                  Limited to Yapp Pty Limited


+ See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3
Appendix 3Y
Change of Director?s Interest Notice



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 N/A
 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 or contracts detailed No. Part of entitlement offer
 above traded during a +closed period where prior
 written clearance was required?
 If so, was prior written clearance provided to allow the N/A
 trade to proceed during this period?
 If prior written clearance was provided, on what date N/A
 was this provided?




+ See chapter 19 for defined terms.

Appendix 3Y Page 4                                                                                                                     01/01/2011
                                                                                                                    Appendix 3Y
                                                                                             Change of Director?s Interest Notice

                                                                                                                                         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                                               STEPHEN JAMES MATTHEWS

 Date of last notice                                            27 APRIL 2011


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                                                      A. INDIRECT
                                                                                  B. INDIRECT
 Nature of indirect interest                                                      C. ZAPHOD PTY LIMITED
                                                                                  A. INDIRECT
 (including registered holder)                                                       MATTHEWS SUPER FUND A/C
 Note: Provide details of the circumstances giving rise to the relevant
 interest.                                                                        B. Shares held by RESGEN SHARE PLAN
                                                                                     PTY LIMITED
 Date of change                                                                   30 JULY 2013

 No. of securities held prior to change                                           A. 504,468 shares
                                                                                  B. 3,166,667 shares
 Class                                                                            ORDINARY

 Number acquired                                                                  A. 504,468 shares

 Number disposed                                                                  N/A

 Value/Consideration                                                              $0.22 per share
 Note: If consideration is non-cash, provide details and estimated valuation

 No. of securities held after change                                              A. 1,008,936 shares
                                                                                  B. 3,166,667 shares
 Nature of change                                                                 Participation in Entitlement Offer announced
 Example: on-market trade, off-market trade, exercise of options, issue of
 securities under dividend reinvestment plan, participation in buy-back
                                                                                  on 28 June 2013




+ See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 5
Appendix 3Y
Change of Director?s Interest Notice


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 N/A
 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 or contracts detailed No. Part of entitlement offer
 above traded during a +closed period where prior
 written clearance was required?
 If so, was prior written clearance provided to allow the N/A
 trade to proceed during this period?
 If prior written clearance was provided, on what date N/A
 was this provided?




+ See chapter 19 for defined terms.

Appendix 3Y Page 6                                                                                                                     01/01/2011
                                                                                                                    Appendix 3Y
                                                                                             Change of Director?s Interest Notice

                                                                                                                                         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                                            10 JANUARY 2012


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                                                                   30 JULY 2013

 No. of securities held prior to change                                           68,000 shares

 Class                                                                            ORDINARY

 Number acquired                                                                  68,000 shares

 Number disposed                                                                  N/A

 Value/Consideration                                                              $0.22 per share
 Note: If consideration is non-cash, provide details and estimated valuation

 No. of securities held after change                                              136,000 shares

 Nature of change                                                                 Participation in Entitlement Offer announced
 Example: on-market trade, off-market trade, exercise of options, issue of
 securities under dividend reinvestment plan, participation in buy-back
                                                                                  on 28 June 2013




+ See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 7
Appendix 3Y
Change of Director?s Interest Notice



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 N/A
 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 or contracts detailed No. Part of entitlement offer
 above traded during a +closed period where prior
 written clearance was required?
 If so, was prior written clearance provided to allow the N/A
 trade to proceed during this period?
 If prior written clearance was provided, on what date N/A
 was this provided?




+ See chapter 19 for defined terms.

Appendix 3Y Page 8                                                                                                                     01/01/2011

Sydney
10 July 2013

JSE Sponsor:
Macquarie First South Capital (Proprietary) Limited

Date: 31/07/2013 11:00:00 Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department                             . The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.


                                        
Email this JSE Sens Item to a Friend.

Send e-mail to
© 2017 SHARENET (PTY) Ltd, Cape Town, South Africa
Home     Terms & conditions    Privacy Policy
    Security Notice    Contact Details
Market Statistics are calculated by Sharenet and are therefore not the official JSE Market Statistics. The calculation/derivation may include underlying JSE data.