RESOURCE GENERATION LIMITED - Initial Directors Interest Notice

Initial Director’s Interest Notice

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”)

                                                                                                                                   Rule 3.19A.1

                                                 Appendix 3X
                                  Initial Director’s Interest Notice
Information or documents not available now must be given to ASX as soon as available. Information and
documents given to ASX become ASX’s property and may be made public.
Introduced 30/9/2001.


Name of entity: Resource Generation Limited
ABN:          91 059 950 337

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent
for the director for the purposes of section 205G of the Corporations Act.

    Name of Director                                              Manish Dahiya

    Date of appointment                                           17 May 2017


Part 1 - Director’s relevant interests in securities of which the director is the registered
holder
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be
disclosed in this part.



    Number & class of securities

    Nil
Part 2 – Director’s relevant interests in securities of which the director is not the
registered holder
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust


    Name of holder & nature of Number & class of Securities
    interest
    Note: Provide details of the circumstances giving rise to
    the relevant interest.


    Nil




Part 3 – Director’s interests in contracts
Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be
disclosed in this part.


    Detail of contract                                            N/A

    Nature of interest                                            N/A


    Name of registered holder                                     N/A
    (if issued securities)

    No. and class of securities to which N/A
    interest relates




                                                 Appendix 3X
                                  Initial Director’s Interest Notice
Information or documents not available now must be given to ASX as soon as available. Information and
documents given to ASX become ASX’s property and may be made public.
Introduced 30/9/2001.


Name of entity: Resource Generation Limited
ABN:          91 059 950 337

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent
for the director for the purposes of section 205G of the Corporations Act.

    Name of Alternate Director                                    Gregory David Hunter

    Date of appointment                                           17 May 2017
Part 1 - Director’s relevant interests in securities of which the director is the registered
holder
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be
disclosed in this part.



    Number & class of securities

    Nil




Part 2 – Director’s relevant interests in securities of which the director is not the
registered holder
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust


    Name of holder & nature of Number & class of Securities
    interest
    Note: Provide details of the circumstances giving rise to
    the relevant interest.


    Nil




Part 3 – Director’s interests in contracts
Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be
disclosed in this part.


    Detail of contract                                            N/A

    Nature of interest                                            N/A


    Name of registered holder                                     N/A
    (if issued securities)

    No. and class of securities to which N/A
    interest relates




M Meintjes
Company Secretary
23 May 2017

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