RESOURCE GENERATION LIMITED - Notice of Annual General Meeting

Notice of 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”)

                         Notice of Annual General Meeting
Shareholders are advised that Resgen submitted to the Companies Announcements Office
of the Australian Securities Exchange, and dispatched to shareholders, its Notice of
Annual General Meeting to be held at 10.00am (Sydney time) on Wednesday, 29 October
2014 at the Sofitel Wentworth Hotel, 61-101 Phillip Street, Sydney NSW.

Shareholders can also view the on-line version on the company’s website at
http://2014annualreport.resgen.com.au

Sydney
17 September 2014

JSE Sponsor:
Macquarie First South Capital Proprietary Limited

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




 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.





Date: 17/09/2014 08:59:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.