RESOURCE GENERATION LIMITED - Minutes of the Annual General Meeting

Minutes of the Annual General Meeting

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
("Resgen" or the “Company”)

                        Minutes of the Annual General Meeting
           held at Sofitel Wentworth Hotel, 61-101 Phillip St, Sydney NSW
                            on Wednesday 29 October 2014

The Chairman advised that the Company Secretary confirmed that there was a quorum present
and opened the meeting. The Managing Director made a presentation updating shareholders on
the activities of the company.

The results of the resolutions were as follows:

Item                                                                    Result

1. To receive the financial report                                      Received

Resolution
1. To adopt the remuneration report (non-binding)                       Adopted

2. To re-elect Mr Geoffrey Rose                                         Elected

3. To approve the Employee Share Plan                                   Approved

All items were carried by a show of hands as an ordinary resolution.

Proxies received by the Chairman in relation to each of the resolution items were as follows:

Item                                     For         Against     Open       Abstain         Total

1. To adopt the remuneration report   300,863,427     637,500           0        13,210   301,514,137

2. To re-elect Mr Geoffrey Rose       330,480,732     180,000    711,299              0   331,372,031

3. To approve the Employee Share      291,561,955   10,556,673   711,299          5,910   302,835,837
   Plan

19,222,894 proxy votes were lodged in relation to resolution 1 by shareholders who had an
interest in the resolutions and were excluded from voting.

19,006,194 proxy votes were lodged in relation to resolution 3 by shareholders who had an
interest in the resolutions and were excluded from voting.

Signed as a correct record



Brian Warner
Chairman

29 October 2014
Sydney

JSE Sponsor
Macquarie First South Capital Proprietary Limited

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