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RESOURCE GENERATION LIMITED - Notice of General Meeting Requisitioned by Shinto Torii Inc

Release Date: 20/10/2015 10:32:00      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
(?Resgen? or the ?Company?)

20 October 2015


Shareholders are advised that Resgen has posted a notice of General Meeting of the Shareholders
of Resgen, together with the proxy form, which will be held at 9.45am (Sydney time) or
immediately after the conclusion of the 2015 Annual General Meeting, whichever is the later, on
Thursday 26 November 2015 at Sofitel Wentworth Hotel, 61-101 Phillip Street, Sydney NSW 2000.
Any proxy votes for shareholders on the South African register must be received by Computershare
Investor Services Proprietary Limited, PO Box 61051, Marshalltown, 2107 no later than 14h00 on
Monday, 23 November 2015.

Shareholders can also view the on-line version on the Company?s website at www.resgen.com.au


Paul Jury, Managing Director on +61 2 9376 9000 or

Steve Matthews, Company Secretary on +61 2 9376 9000

Media enquiries

Anthony Tregoning +61 2 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: 20/10/2015 10:32:00 Supplied by www.sharenet.co.za                     
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