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RESOURCE GENERATION LIMITED - Notice of Annual General Meeting

Release Date: 20/10/2016 09:04:00      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 2016

ASX Release
Notice of Annual General Meeting

Shareholders are advised that Resgen submitted to the Companies Announcements Office of the
Australian Securities Exchange, its Notice of Annual General Meeting to be held at 10.00am
(Brisbane time) on 23 November 2016 at the Minter Ellison Offices, Level 22, Waterfront Place, 1
Eagle Street, Brisbane, Qld 4000 and which has been despatched to Australian shareholders and
is being despatched to South African shareholders on 20 October 2016.

Shareholders can also view the on-line version on the Company?s website at


Rob Lowe, CEO on +27 12 345 1057 or

Mike Meintjes, Company Secretary on +61 413 706 143


                    South Africa                                      Australia
 Russell and Associates (Marion Brower)          Citadel MAGNUS (Martin Debelle)
 t: +27 11 880 3924                              t: +61 2 8234 0100 m: +61 409 911 189
 42 Glenhove Rd, Johannesburg 2196,              Level 15, 61 York Street, Sydney,
 Gauteng, South Africa                           NSW 2000, Australia

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

Resource Generation Limited (the ?Company?) is developing its Boikarabelo Coal Mine in the
Waterberg region of South Africa. This region accounts for 40% of the country?s remaining
identified coal resources. The Company is currently updating the Probable Coal Reserves for the
Boikarabelo Coal Mine (previously disclosed to the market in December 2010) as a result of
completing a new mine plan and execution strategy.

Registered office

Level 1, 17 Station Road
Indooroopilly, QLD 4068, Australia
Telephone:       +27 12 345 1057
Facsimile:       +27 12 345 5314
Website:         www.resgen.com.au
Mailing address

                    South Africa                         Australia
 PO Box 5384                       PO Box 126
 Rietvalleirand 0174               Albion
 Gauteng, South Africa             QLD 4010, Australia

Date: 20/10/2016 09:04:00 Supplied by www.sharenet.co.za                     
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