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

Release Date: 05/12/2013 08:14:00      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
                                                                     Level 12, Chifley Tower
                                                                                 2 Chifley Square
5 December 2013                                                                  Sydney NSW 2000
                                                                                 GPO Box 5490
                                                                                 Sydney NSW 2001
The Manager
Company Announcements Office                                                     Tel +61 2 9376 9000
ASX Limited                                                                      Fax +61 2 9376 9013
Exchange Centre                                                                  www.resgen.com.au
20 Bridge Street                                                                 ASX: RES
                                                                                 JSE: RSG
Sydney NSW 2000

Dear Sir or Madam

Notice under sections 708A(5)(e) of the Corporations Act 2001 (Cth)

This notice is given by Resource Generation Limited (the Company) under
section 708A(5)(e) of the Corporations Act 2001 (Cth) (the Act). The Company advises
that:


(a)    On 5 December 2013 it issued 11,984,334 new ordinary shares to Berne No 132
       Nominees Pty Limited and Lukale Mining Company (Pty) Limited, as approved
       by shareholders at the AGM held on 29 November 2013;
(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
5 December 2013

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