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Resource Generation Limited - Notice Under Sections 708a(5)(e) Of The Corporations Act 2001 (cth)

Release Date: 22/10/2013 09:02:00      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?)

Quote
The Manager
Company Announcements Office                                                     
ASX Limited                                                                      
Exchange Centre                                                                  
20 Bridge Street                                                                 
Sydney NSW 2000

Dear Sir or Madam

Notice under sections 708A(5)(e) of the Corporations Act 2001 (Cth)
Resource Generation Limited (the Company) previously announced a non-renounceable
pro-rata entitlement offer of 1 Resource Generation Limited fully paid ordinary share
for every 1 Resource Generation Limited share. The offer closed on 23 July 2013 and
the shortfall shares were issued on 21 October 2013 in accordance with ASX Listing
Rule 7.2 Exception 3. This notice is given by Resource Generation Limited under
section 708A(5)(e) of the Corporations Act 2001 (Cth) (the Act). The Company advises
that:

(a)    On 21 October 2013 it issued 237,161,400 new ordinary shares to Nedcor Bank
       Nominees, Barsington Limited, Shinto Norii Inc and Berne No 132 Nominees
       Pty Limited;
(b)    the ordinary shares were issued without disclosure to investors under Part 6D.2
       of the Act;
(c)    this notice is being given under sections 708A(5)(e) of the Act;
(d)    as at the date of this notice, the Company has complied with:
       (i)    the provisions of Chapter 2M of the Act as they apply to the Company;
              and
       (ii)   section 674 of the Act as it applies to the Company; and
(e)    as at the date of this notice, there is no excluded information of the type referred
       to in sections 708A(7) and 708A(8) of the Act.

Yours sincerely

Steve Matthews
Executive Director & Company Secretary

Unquote

Sydney
22 October 2013

JSE Sponsor
Macquarie First South Capital Proprietary Limited

Date: 22/10/2013 09:02:00 Supplied by www.sharenet.co.za                     
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