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Resource Generation Limited - Results Of Annual General Meeting

Release Date: 29/11/2013 08:23:00      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?)



Minutes of the Annual General Meeting held at Radisson Blu Plaza Hotel, 27 O?Connell St, Sydney NSW

on Friday 29 November 2013





The Chairman advised that the Company Secretary confirmed that there was a quorum present

and opened the meeting. The Managing Director made a presentation updating shareholders on

the activities of the company.



The results of the resolutions were as follows:



Item                                                                   Result



1. To receive the financial report                                     Received



Resolution

1. To adopt the remuneration report (non-binding)                      Adopted



2. To re-elect Mr Brian Warner                                         Elected



3. To approve the issue of shares previously made to

   Barsington Limited                                                  Approved



4. To approve the issue of shares to Lukale Mining Company

   (Pty) Limited                                                       Approved



5. To approve the issue of shares to Blumont Group Limited             Approved



6. To approve the issue of shares to Berne No 132 Nominees

   Pty Limited                                                         Approved



7. To approve the issue of performance rights to Paul Jury             Approved



8. To approve the issue of performance rights to Stephen Matthews      Approved





All items were carried by a show of hands as an ordinary resolution.

Proxies received in relation to each of the resolution items were as follows:



Item                                      For        Against      Open       Abstain        Total



1. To adopt the remuneration report    374,640,560    771,814      16,846       193,457   375,622,677



2. To re-elect Mr Brian Warner         403,830,740    329,260    1,660,763      270,108   406,090,871



3. To approve the issue of shares      301,681,278    271,524    1,660,763      140,100   303,753,665

   previously made to Barsington

   Limited

4. To approve the issue of shares to   402,660,484    271,524    1,660,763      148,100   404,740,871

   Lukale Mining Company (Pty)

   Limited

5. To approve the issue of shares to   403,616,117    665,891    1,660,763      148,100   406,090,871

   Blumont Group Limited

6. To approve the issue of shares to   404,005,484    276,524    1,660,763      148,100   406,090,871

   Berne No 132 Nominees Pty

   Limited

7. To approve the issue of             371,468,880   4,145,334   1,660,763   9,809,700    387,084,677

   performance rights to Paul Jury

8. To approve the issue of             371,155,481   4,452,833   1,660,763   9,815,600    387,084,677

   performance rights to Stephen

   Matthews





30,468,194 proxy votes were lodged in relation to resolution 1 by shareholders who had an

interest in the resolutions and were excluded from voting.



102,337,206 proxy votes were lodged in relation to resolution 3 by shareholders who had an

interest in the resolutions and were excluded from voting.



1,350,000 proxy votes were lodged in relation to resolution 4 by shareholders who had an interest

in the resolutions and were excluded from voting.



19,006,194 proxy votes were lodged in relation to resolution 7 by shareholders who had an

interest in the resolutions and were excluded from voting.



19,006,194 proxy votes were lodged in relation to resolution 8 by shareholders who had an

interest in the resolutions and were excluded from voting.





Signed as a correct record



Brian Warner

Chairman





Sydney

29 November 2013



JSE Sponsor:

Macquarie First South Capital Proprietary Limited



Contacts

Paul Jury, Managing Director on (02) 9376 9000 or

Steve Matthews, Company Secretary on (02) 9376 9000



Media enquiries

Anthony Tregoning (02) 8264 1000


Date: 29/11/2013 08:23:00 Supplied by www.sharenet.co.za                     
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