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Resource Generation Limited - Change Of Directors Interest Notice

Release Date: 16/02/2016 09:00:00      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?)


                                                                                                                           Rule 3.19A.2

                                                 Appendix 3Y
                               Change of 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 30/09/01 Amended 01/01/11


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

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for
the director for the purposes of section 205G of the Corporations Act.

 Name of Director                                           Denis Gately
 Date of last notice                                        26 November 2015

Part 1 - Change of director?s relevant interests in securities
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.


 Direct or indirect interest                                                Indirect

 Nature of indirect interest                                                Siden Securities Pty Ltd
 (including registered holder)
 Note: Provide details of the circumstances giving rise to the relevant
 interest.

 Date of change                                                             10 February 2016

 No. of securities held prior to change                                     Nil

 Class                                                                      Ordinary fully paid shares

 Number acquired                                                            100,000

 Number disposed




+ See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1
Appendix 3Y
Change of Director?s Interest Notice


 Value/Consideration                                                        $3,800
 Note: If consideration is non-cash, provide details and estimated
 valuation


 No. of securities held after change                                        100,000 Ordinary fully paid shares

 Nature of change                                                           On market purchase
 Example: on-market trade, off-market trade, exercise of options,
 issue of securities under dividend reinvestment plan, participation in
 buy-back




Part 2 ? Change of 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

 Nature of interest


 Name of registered holder
 (if issued securities)

 Date of change

 No. and class of securities to which
 interest related prior to change
 Note: Details are only required for a contract in
 relation to which the interest has changed


 Interest acquired

 Interest disposed

 Value/Consideration
 Note: If consideration is non-cash, provide details
 and an estimated valuation


 Interest after change


Part 3 ? +Closed period

 Were the interests in the securities or contracts detailed No
 above traded during a +closed period where prior written
 clearance was required?
 If so, was prior written clearance provided to allow the trade N/A
 to proceed during this period?
 If prior written clearance was provided, on what date was this N/A
 provided?



+ See chapter 19 for defined terms.

Appendix 3Y Page 2                                                                                                             01/01/2011
NOTE:
The company is undertaking a review of its corporate governance policies including its
trading policy with a view to ensuring their compliance with the ASX Listing Rules and any
applicable JSE requirements. The company expects that this review will result in the first
instance in the adoption of a revised securities trading policy. The revised policy is expected
to be publicly available and released to ASX in the next few days.

M Meintjes
Company Secretary
16 February 2016

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




+ See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

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