RESOURCE GENERATION LIMITED - Notice of Annual General Meeting

Notice of Annual General Meeting

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”)

ASX: RES

25 September 2015

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
(Sydney time) on 4 November 2015 at the Sofitel Wentworth Hotel, 61-101 Phillip Street, Sydney
NSW 2000 and will be dispatched to Australian shareholders on Monday, 28 September 2015 and
South African shareholders by Wednesday, 30 September 2015.

Shareholders can also view the on-line              version on the    Company’s website         at
http://2015annualreport.resgen.com.au


Contacts

Paul Jury, Managing Director on (02) 9376 9000 or

Steve Matthews, Company Secretary on (02) 9376 9000

Media enquiries

Anthony Tregoning (02) 8264 1000

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

Resource Generation is developing the Boikarabelo coal mine in the Waterberg region of South
Africa, which accounts for 40% of the country’s remaining coal resources. There are probable
reserves of 744.8 million tonnes* of coal on 35% of the tenements under the company’s control
(refer ASX announcement dated 16 December 2010). Stage 1 of the mine development targets
saleable coal production of 6 million tonnes per annum.



*This information was prepared and first disclosed under the JORC Code 2004. It has not been
updated since to comply with the JORC Code 2012 on the basis that the information has not
materially changed since it was last reported.



Resource Generation Limited (ACN 059 950 337)             www.resgen.com.au
Level 12 Chifley Tower, 2 Chifley Square, Sydney NSW 2000
GPO Box 5490, Sydney NSW 2001. Phone +61 2 9376 9000 Fax +61 2 9376 9013

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