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Resource Generation Limited - Change Of Directors Interest Notice

Release Date: 29/01/2014 09:41:00      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?)
                                                    Appendix 3Y
                               Change of Director?s Interest Notice
Information or documents not available now must be given to ASX as soon as available. Information and
documents given to ASX become ASX?s property and may be made public.

Introduced 30/09/01 Amended 01/01/11

Name of entity             RESOURCE GENERATION LIMITED

ABN                        91 059 950 337


We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the
director for the purposes of section 205G of the Corporations Act.

 Name of Director                                               PAUL JOHN JURY

 Date of last notice                                            31 JULY 2013


Part 1 - Change of director?s relevant interests in securities
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of ?notifiable interest of a director? should be disclosed in
this part.


 Direct or indirect interest                                                      A. INDIRECT
                                                                                  B. INDIRECT
                                                                                  C. DIRECT
 Nature of indirect interest                                                      A.  YAPP PTY LIMITED. Paul Jury is a
 (including registered holder)                                                       related party
 Note: Provide details of the circumstances giving rise to the relevant
 interest.                                                                        B. Shares held by RESGEN SHARE PLAN
                                                                                     PTY LIMITED
 Date of change                                                                   28 JANUARY 2014

 No. of securities held prior to change                                           A. 17,997,258 shares
                                                                                  B. 6,363,333 shares
                                                                                  C. Nil
 Class                                                                            ORDINARY

 Number acquired                                                                  C. 10,000,000 performance share rights over
                                                                                     unissued shares issued under the
                                                                                     Employee Share Plan and approved by
                                                                                     shareholders at the AGM on 29
                                                                                     November 2013
 Number disposed                                                                  N/A

 Value/Consideration                                                              Nil
 Note: If consideration is non-cash, provide details and estimated valuation




+ See chapter 19 for defined terms.

 No. of securities held after change                                              A. 17,997,258 shares
                                                                                  B. 6,363,333 shares
                                                                                  C. 10,000,000 performance share rights over
                                                                                      unissued shares issued under the
                                                                                      Employee Share Plan
 Nature of change                                                                 Issue of performance share rights under the
 Example: on-market trade, off-market trade, exercise of options, issue of
 securities under dividend reinvestment plan, participation in buy-back
                                                                                  Employee Share Plan and approved by
                                                                                  shareholders at the AGM on 29 November
                                                                                  2013

Part 2 ? Change of director?s interests in contracts
Note: In the case of a company, interests which come within paragraph (ii) of the definition of ?notifiable interest of a director? should be disclosed in
this part.


 Detail of contract                                             N/A


 Nature of interest                                             N/A


 Name of registered holder                                      N/A
 (if issued securities)

 Date of change                                                 N/A


 No. and class of securities to N/A
 which interest related prior to
 change
 Note: Details are only required for a contract in relation
 to which the interest has changed


 Interest acquired                                              N/A


 Interest disposed                                              N/A


 Value/Consideration                                            N/A
 Note: If consideration is non-cash, provide details and an
 estimated valuation


 Interest after change                                          N/A



Part 3 ? Closed period

 Were the interests in the securities or contracts detailed No. Approved at AGM on 29
 above traded during a closed period where prior November 2013
 written clearance was required?
 If so, was prior written clearance provided to allow the N/A
 trade to proceed during this period?
 If prior written clearance was provided, on what date N/A
 was this provided?

See chapter 19 for defined terms.


Name of entity             RESOURCE GENERATION LIMITED

ABN                        91 059 950 337


We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the
director for the purposes of section 205G of the Corporations Act.

 Name of Director                                               STEPHEN JAMES MATTHEWS

 Date of last notice                                            31 JULY 2013


Part 1 - Change of director?s relevant interests in securities
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of ?notifiable interest of a director? should be disclosed in
this part.


 Direct or indirect interest                                                      A. INDIRECT
                                                                                  B. INDIRECT
                                                                                  C. DIRECT
 Nature of indirect interest                                                      A. ZAPHOD PTY LIMITED
 (including registered holder)                                                       MATTHEWS SUPER FUND A/C
 Note: Provide details of the circumstances giving rise to the relevant
 interest.                                                                        B. Shares held by RESGEN SHARE PLAN
                                                                                     PTY LIMITED
 Date of change                                                                   28 JANUARY 2014

 No. of securities held prior to change                                           A. 1,008,936 shares
                                                                                  B. 3,166,667 shares
                                                                                  C. Nil
 Class                                                                            ORDINARY

 Number acquired                                                                  C. 5,000,000 performance share rights over
                                                                                     unissued shares issued under the
                                                                                     Employee Share Plan and approved by
                                                                                     shareholders at the AGM on 29
                                                                                     November 2013
 Number disposed                                                                  N/A

 Value/Consideration                                                              Nil
 Note: If consideration is non-cash, provide details and estimated valuation




+ See chapter 19 for defined terms.

 No. of securities held after change                                              A. 1,008,936 shares
                                                                                  B. 3,166,667 shares
                                                                                  C. 5,000,000 performance share rights over
                                                                                      unissued shares issued under the
                                                                                      Employee Share Plan
 Nature of change                                                                 Issue of performance share rights under the
 Example: on-market trade, off-market trade, exercise of options, issue of
 securities under dividend reinvestment plan, participation in buy-back
                                                                                  Employee Share Plan and approved by
                                                                                  shareholders at the AGM on 29 November
                                                                                  2013

Part 2 ? Change of director?s interests in contracts
Note: In the case of a company, interests which come within paragraph (ii) of the definition of ?notifiable interest of a director? should be disclosed in
this part.


 Detail of contract                                             N/A


 Nature of interest                                             N/A


 Name of registered holder                                      N/A
 (if issued securities)

 Date of change                                                 N/A


 No. and class of securities to N/A
 which interest related prior to
 change
 Note: Details are only required for a contract in relation
 to which the interest has changed


 Interest acquired                                              N/A


 Interest disposed                                              N/A


 Value/Consideration                                            N/A
 Note: If consideration is non-cash, provide details and an
 estimated valuation


 Interest after change                                          N/A



Part 3 ? Closed period

 Were the interests in the securities or contracts detailed No. Approved at AGM on 29
 above traded during a closed period where prior November 2013
 written clearance was required?
 If so, was prior written clearance provided to allow the N/A
 trade to proceed during this period?
 If prior written clearance was provided, on what date N/A
 was this provided?


See chapter 19 for defined terms.

Sydney
29 January 2014

JSE Sponsor
Macquarie First South Capital Proprietary Limited

                                                                                                  

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