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RESOURCE GENERATION LIMITED - Shareholder Meeting Results 23 November 2016

Release Date: 23/11/2016 08:41:00      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?)
     23 November 2016
     ASX Limited
     Exchange Centre
     20 Bridge Street
     Sydney NSW 2000

                                         Shareholder Meeting Results ? 23 November 2016

     Resource Generation Ltd (?Resgen?) (ASX:RES) advises that in accordance with the ASX listing
     rules the outcome in respect of each resolution put to the Annual General Meeting held today
     were as follows:
            Resolution                         Brief Description of Resolution                                              Results of Resolution
                     1                  Re-election of director ? Dr Konji Sebati                                      Passed on a show of hands
                     2                  Re-election of director ? Mr Colin Gilligan                                    Passed on a show of hands
                     3                  Adoption of Remuneration Report                                                Passed on a show of hands

     In accordance with Section 251AA of the Corporations Act 2001, the following disclosure is made
     with regard to proxy votes received in respect of each resolution:

                                                                       Number of proxy votes

          Resolution                For                          Against                      Abstentions                  Discretionary    Total
                   1                   295,475,302                    25,446,627                           15,000               818,595      321,755,524
                   2                   291,325,234                    29,611,695                                       0        818,595      321,755,524
                   3                   285,291,543                      6,143,113                        293,662                835,012      292,563,330

Resource Generation Australia (ACN 059 950 337)
c/o Level 1, 17 Station Road, Indooroopilly, QLD, 4068
GPO Box 126, Albion QLD 4010. Phone +27 (012) 345 1057 Fax +27 (012) 345 5314
Directors: Denis Gately (Chairman), Lulamile Xate (Deputy Chairman), Rob Lowe (CEO), Robert Croll, Dr. Konji Sebati,
Colin Gilligan, Leapeetswe Molotsane                                                                                                       www.resgen.com.au

Michael Meintjes
Company Secretary
JSE Sponsor: Deloitte & Touche Sponsor Services (Pty) Ltd

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