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RESOURCE GENERATION LIMITED - General Meeting requisition

Release Date: 06/10/2015 11:23:00      Code(s): RSG     
Resource Generation Limited
Registration number ACN 059 950 337
(Incorporated and registered in Australia)
ISIN: AU000000RES1
Share Code on the ASX: RES
Share Code on the JSE: RSG
(?Resource Generation? or the ?Company?)

6 October 2015

ASX Release

                                          General Meeting requisition

Altius Investment Holdings (Pty) Limited has declined Resource Generation?s request to
withdraw its requisition for a general meeting to remove and appoint directors.

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

Media enquiries
Anthony Tregoning (02) 8264 1000

JSE Sponsor: Deloitte & Touche Sponsor Services (Pty) Limited

   Resource Generation is developing its Boikarabelo coal mine in the Waterberg region of
   South Africa, which accounts for 40% of the country?s remaining coal resources. There are
   probable reserves of 744.8* million tonnes of coal on 35% of the tenements under the
   company?s control (refer ASX announcement dated 16 December 2010). Stage 1 of the mine
   development targets saleable coal production of 6 million tonnes per annum.

* This information was prepared and first disclosed under the JORC Code 2004. It has not been updated since to comply with the
JORC Code 2012 on the basis that the information has not materially changed since it was last reported.

Resource Generation Limited (ACN 059 950 337)             www.resgen.com.au
Level 12 Chifley Tower, 2 Chifley Square, Sydney NSW 2000
GPO Box 5490, Sydney NSW 2001. Phone +61 2 9376 9000 Fax +61 2 9376 9013

Date: 06/10/2015 11:23:00 Supplied by www.sharenet.co.za                     
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