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Resource Generation Limited - Asx Announcement Final Directors Interest

Release Date: 01/12/2015 13:20:00      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
(?Resource Generation? or the ?Company?)

1 December 2015

ASX Announcement

Appendix 3Z

Final Director?s Interest Notice
Rule 3.19A.3

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 30/9/2001.

Name of entity: Resource Generation Limited
ABN 91 059 950 337

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.  

Name of director     Brian David Warner
Date of last notice  30 July 2013
Date that director ceased to be director   26 November 2015


Part 1 ? Director?s relevant interests in securities of which the director is the registered holder
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.

Number & class of securities

Nil



Part 2 ? Director?s relevant interests in securities of which the director is not the registered holder

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.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interest
Note: Provide details of the circumstances giving rise to the relevant interest

Wingos Pty Ltd 



Number & class of securities  200,000


Part 3 ? Director?s interests in contracts

Detail of contract   N/A
Nature of interest
Name of registered holder
(if issued securities)


No. and class of securities to which interest relates


Rule 3.19A.3



Appendix 3Z

Final 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 30/9/2001.

Name of entity: Resource Generation Limited
ABN  91 059 950 337

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.  

Name of director                          Geoffrey Rose
Date of last notice                       30 July 2013
Date that director ceased to be director  26 November 2015

Part 1 ? Director?s relevant interests in securities of which the director is the registered holder
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.

Number & class of securities

Nil

Part 2 ? Director?s relevant interests in securities of which the director is not the registered holder

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.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interest
Note: Provide details of the circumstances giving rise to the relevant interest

Carmel Anne Rose 


Number & class of securities     136,000



Part 3 ? Director?s interests in contracts

Detail of contract      N/A
Nature of interest
Name of registered holder
(if issued securities)


No. and class of securities to which interest relates


Appendix 3Z

Final Director?s Interest Notice
Rule 3.19A.3

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 30/9/2001.

Name of entity: Resource Generation Limited
ABN  91 059 950 337

We (the entity) give ASX the following information under listing rule 3.19A.3 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                       28 January 2014
Date that director ceased to be director  26 November 2015

Part 1 ? Director?s relevant interests in securities of which the director is the registered holder
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.

Number & class of securities

10,000,000 Performance Share Rights issued under the Employee Share Plan

6,363,333 Fully Paid Ordinary Shares


Part 2 ? Director?s relevant interests in securities of which the director is not the registered holder

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.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interest                       Number & class of securities
Note: Provide details of the circumstances giving rise 
to the relevant interest

Yapp Pty Ltd                               17,997,258


Part 3 ? Director?s interests in contracts

Detail of contract       N/A
Nature of interest
Name of registered holder
(if issued securities)
No. and class of securities to which interest relates


Appendix 3Z

Final Director?s Interest Notice
Rule 3.19A.3

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 30/9/2001.

Name of entity: Resource Generation Limited
ABN  91 059 950 337

We (the entity) give ASX the following information under listing rule 3.19A.3 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                           28 January 2014
Date that director ceased to be director      26 November 2015

Part 1 ? Director?s relevant interests in securities of which the director is the registered holder
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.

Number & class of securities

5,000,000 Performance Share Rights issued under the Employee Share Plan

3,166,667 Fully Paid Ordinary Shares


Part 2 ? Director?s relevant interests in securities of which the director is not the registered holder

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.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interest                      Number & class of securities
Note: Provide details of the circumstances 
giving rise to the relevant interest

Zaphod Pty Ltd                  1,008,936



Part 3 ? Director?s interests in contracts

Detail of contract                                         N/A
Nature of interest
Name of registered holder
(if issued securities)
No. and class of securities to which interest relates


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

Resource Generation Limited (ACN 059 950 337)
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: 01/12/2015 01:20:00 Supplied by www.sharenet.co.za                     
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