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Resource Generation Limited - Form 604 - Notice Of Change Of Interests Of Substantial Holder

Release Date: 31/07/2013 11:09:00      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?)                                                                                                               604      Page 1 of 3 15 July 2001

ASX Release

Form 604
Corporations Act 2001 
Section 671B

Notice of change of interests of substantial holder

To Company Name/Scheme             Resource Generation Limited

ACN/ARSN                           059 950 337

1. Details of substantial holder (1)

Name                               Paul John Jury

ACN/ARSN (if applicable)

There was a change in the interests of the
substantial holder on                                    30/07/2013
The previous notice was given to the company on          27/04/2011
The previous notice was dated                            21/04/2011

2. Previous and present voting power
The total number of votes attached to all the voting shares in the company or voting interests in the scheme that the substantial holder
or an associate (2) had a relevant interest (3) in when last required, and when now required, to give a substantial holding notice to the
company or scheme, are as follows:

   Class of securities (4)                   Previous notice                                      Present notice

                                             Person?s votes            Voting power (5)           Person?s votes           Voting power (5)

   Ordinary shares                           15,269,682                6.10                       24,360,591               7.33%

3. Changes in relevant interests
Particulars of each change in, or change in the nature of, a relevant interest of the substantial holder or an associate in voting securities of
the company or scheme, since the substantial holder was last required to give a substantial holding notice to the company or scheme are
as follows:
   Date of            Person whose           Nature of change (6)       Consideration given       Class and number         Person's votes
   change             relevant interest                                 in relation to change     of securities            affected
                      changed                                           (7)                       affected
                      Paul John                                         $0.22 per                 9,090,909
   30/07/2013                                in entitlement                                                                9,090,909
                      Jury                                              share                     ord shares

4. Present relevant interests
Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:
   Holder of         Registered holder       Person entitled to be     Nature of relevant         Class and number           Person's votes
   relevant          of securities           registered as holder      interest (6)               of securities
   interest                                  (8)
   YAPP Pty          YAPP Pty                YAPP Pty                  An associate
                                                                                                  17,997,258               17,997,258
   Limited           Limited                 Limited                   of PJ Jury
                                                                       PJ Jury is the
   Resgen                                                              beneficial
   Share             Resgen Share            Resgen Share              owner of
                                                                                                  6,363,333                6,363,333
   Plan Pty          Plan Pty Ltd            Plan Pty Ltd              shares under
   Ltd                                                                 Employee Share
                                                                                                                  604    Page 2 of 3 15 July 2001

5. Changes in association
The persons who have become associates (2) of, ceased to be associates of, or have changed the nature of their association (9)
with, the substantial holder in relation to voting interests in the company or scheme are as follows:

      Name and ACN/ARSN (if applicable)         Nature of association


6. Addresses
The addresses of persons named in this form are as follows:

      Name                                     Address

      YAPP Pty Limited and                     GPO Box 4381, Sydney NSW 2001
      Paul John Jury
      Resgen Share Plan Pty
                                               GPO Box 5490, Sydney NSW 2001

              print name        PAUL JOHN JURY                                              capacity

              sign here                                                                     date        31/07/2013


(1)     If there are a number of substantial holders with similar or related relevant interests (eg. a corporation and its related corporations, or the
        manager and trustee of an equity trust), the names could be included in an annexure to the form. If the relevant interests of a group of
        persons are essentially similar, they may be referred to throughout the form as a specifically named group if the membership of each group,
        with the names and addresses of members is clearly set out in paragraph 6 of the form.

(2)     See the definition of "associate" in section 9 of the Corporations Act 2001.

(3)     See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001.

(4)     The voting shares of a company constitute one class unless divided into separate classes.

(5)     The person's votes divided by the total votes in the body corporate or scheme multiplied by 100.

(6)     Include details of:
        (a)     any relevant agreement or other circumstances because of which the change in relevant interest occurred. If subsection 671B(4)
                applies, a copy of any document setting out the terms of any relevant agreement, and a statement by the person giving full and
                accurate details of any contract, scheme or arrangement, must accompany this form, together with a written statement certifying this
                contract, scheme or arrangement; and
        (b)     any qualification of the power of a person to exercise, control the exercise of, or influence the exercise of, the voting powers or
                disposal of the securities to which the relevant interest relates (indicating clearly the particular securities to which the qualification
        See the definition of "relevant agreement" in section 9 of the Corporations Act 2001.

(7)     Details of the consideration must include any and all benefits, money and other, that any person from whom a relevant interest was acquired
        has, or may, become entitled to receive in relation to that acquisition. Details must be included even if the benefit is conditional on the
        happening or not of a contingency. Details must be included of any benefit paid on behalf of the substantial holder or its associate in relation
        to the acquisitions, even if they are not paid directly to the person from whom the relevant interest was acquired.

(8)     If the substantial holder is unable to determine the identity of the person (eg. if the relevant interest arises because of an option) write

(9)     Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice.

31 July 2013

JSE Sponsor:
Macquarie First South Capital (Proprietary) Limited
Date: 31/07/2013 11:09:00 Supplied by www.sharenet.co.za                     
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