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Resource Generation Limited - Notice Of Annual General Meeting

Release Date: 25/10/2013 10:00:00      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?)

NOTICE OF ANNUAL GENERAL MEETING
Shareholders   are  advised   that  Resgen   submitted   to the Market
Announcements Office of the Australian Securities Exchange, and
dispatched to shareholders, its Notice of Annual General Meeting to be
held at 10.00am (Sydney time) on Friday, 29 November 2013 at the
Radisson Blu Plaza Hotel, 27 O?Connell Street, Sydney NSW.

The Notice of Annual General Meeting and Form of Proxy is available for
download from the company?s website hosted at www.resgen.com.au

Sydney
25 October 2013

JSE Sponsor:
Macquarie First South Capital Proprietary Limited

Contacts
Paul Jury
Managing Director
+61 2 9376 9000

Steve Matthews
Company Secretary
+61 2 9376 9000

Date: 25/10/2013 10:00:00 Supplied by www.sharenet.co.za                     
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