Notice under section 708AA(2)(f) of the Corporations Act 2001 (Cth)
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”)
Level 12, Chifley Tower
Resgen today, 28 June 2013, submitted the following to the Company Announcements Office
of the Australian Securities Exchange (“ASX”):
QUOTE
28 June 2013 2 Chifley Square
Sydney NSW 2000
The Manager GPO Box 5490
Sydney NSW 2001
Company Announcements Office
ASX Limited Tel +61 2 9376 9000
Fax +61 2 9376 9013
Exchange Centre
20 Bridge Street www.resgen.com.au
ASX: RES
Sydney NSW 2000 JSE: RSG
Dear Sir or Madam
Notice under section 708AA(2)(f) of the Corporations Act 2001 (Cth)
Resource Generation Limited (the Company) has announced a non-renounceable pro-
rata entitlement offer of 1 Resource Generation Limited fully paid ordinary share (New
Shares) for every 1 Resource Generation Limited share held as at 7.00 pm (Sydney
time) on 8 July 2013 by security holders with a registered address in Australia and New
Zealand and other jurisdictions in which Resource Generation has decided to make
offers (Entitlement Offer).
This notice is given by Resource Generation Limited under section 708AA(2)(f) of the
Corporations Act 2001 (Cth) (the Act) as notionally modified by the Australian
Securities and Investment Commission Class Order 08/35 (Class Order). The
Company advises that:
(a) the New Shares will be issued without disclosure to investors under Part 6D.2 of
the Act and without a Prospectus for the New Shares being prepared;
(b) as at the date of this notice, the Company has complied with:
(i) the provisions of Chapter 2M of the Act as they apply to the Company;
and
(ii) section 674 of the Act;
(c) as at the date of this notice, there is no excluded information of the type referred
to in sections 708AA(8) and 708AA(9) of the Act, as notionally modified by the
Class Order; and
(d) the potential effect that the Entitlement Offer will have on the control of
Resource Generation Limited, and the consequences of that effect, will depend
on the number of factors, including investor demand. However, given the
structure of the Entitlement Offer as a pro rata issue and the fact that (based on
substantial holding notices that have been lodged on or prior to the date of this
notice) no Resource Generation Limited shareholder has voting power exceeding
15% of Resource Generation Limited's issued shares, the Entitlement Offer is
not expected to have any material effect or consequence on the control of
Resource Generation Limited. However, to the extent that any shareholder fails
to take up their entitlement to New Shares under the Entitlement Offer, that
shareholder’s percentage holding in the Company will be diluted.
Yours sincerely
Steve Matthews
Company Secretary
UNQUOTE
Sydney
28 June 2013
JSE Sponsor:
Macquarie First South Capital (Proprietary) Limited
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