RESOURCE GENERATION LIMITED - Takeovers Panel ApplicationRelease Date: 12/10/2015 10:25:00 Code(s): RSG
Resource Generation Limited
Registration number ACN 059 950 337
(Incorporated and registered in Australia)
Share Code on the ASX: RES
Share Code on the JSE: RSG
(?Resource Generation? or the ?company?)
12 October 2015
Takeovers Panel Application
Resource Generation has submitted an application to the Takeovers Panel seeking a declaration
of unacceptable circumstances in relation to the affairs of the company. The circumstances relate
to the association between its three largest shareholders being:
*Altius Investments Holdings (Pty) Limited, the parent company of shareholder Shinto Torii Inc
*Noble Group, the parent company of shareholder Noble Resources International Pte Ltd
*Public Investment Corporation SOC Limited (PIC).
The company is seeking orders from the Takeovers Panel that none of Altius, Noble or PIC be able
to vote at the requisitioned general meeting or any adjournment thereof.
Paul Jury, Managing Director on (02) 9376 9000 or
Steve Matthews, Company Secretary on (02) 9376 9000
Anthony Tregoning (02) 8264 1000
JSE Sponsor: Deloitte & Touche Sponsor Services (Pty) Limited
Resource Generation is developing the 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: 12/10/2015 10:25:00 Supplied by www.sharenet.co.za
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