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Resource Generation Limited - Initial Directors Interest Notice

Release Date: 02/12/2015 11:10:00      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?)

2 December 2015

ASX Announcement


                                                                                                                           Rule 3.19A.1

                                                 Appendix 3X
                                    Initial 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.1 and as
agent for the director for the purposes of section 205G of the Corporations Act.

 Name of Director                                           Colin Gilligan

 Date of appointment                                        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
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.


 Nil




Part 3 ? 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


 Name of registered holder
 (if issued securities)

 No. and class of securities to which
 interest relates
                                                                                                                           Rule 3.19A.1

                                                 Appendix 3X
                                    Initial 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.1 and as
agent for the director for the purposes of section 205G of the Corporations Act.

 Name of Director                                           Denis Gately

 Date of appointment                                        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
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.


 Nil




Part 3 ? 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


 Name of registered holder
 (if issued securities)

 No. and class of securities to which
 interest relates




                                                                                                                            Rule 3.19A.1
                                                 Appendix 3X
                                    Initial 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.1 and as
agent for the director for the purposes of section 205G of the Corporations Act.

 Name of Director                                           Konji Sebati

 Date of appointment                                        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
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.



                                                            Nil




Part 3 ? 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


 Name of registered holder
 (if issued securities)

 No. and class of securities to which
 interest relates




                                                                                                                            Rule 3.19A.1
                                                 Appendix 3X
                                    Initial 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.1 and as
agent for the director for the purposes of section 205G of the Corporations Act.

 Name of Director                                           Lulamile Xate

 Date of appointment                                        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
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.



                                                            Nil




Part 3 ? 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


 Name of registered holder
 (if issued securities)

 No. and class of securities to which
 interest relates




                                                                                                                            Rule 3.19A.1
                                                 Appendix 3X
                                    Initial 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.1 and as
agent for the director for the purposes of section 205G of the Corporations Act.

 Name of Director                                           Leapeestswe Molotsane

 Date of appointment                                        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
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.



                                                            Nil




Part 3 ? 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


 Name of registered holder
 (if issued securities)

 No. and class of securities to which
 interest relates




                                                                                                                            Rule 3.19A.1
                                                 Appendix 3X
                                    Initial 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.1 and as
agent for the director for the purposes of section 205G of the Corporations Act.

 Name of Director                                           Robert Croll

 Date of appointment                                        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
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.


 Nil




Part 3 ? 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


 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: 02/12/2015 11:10:00 Supplied by www.sharenet.co.za                     
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