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RSG - Resgen - Change of Director`s Interest Notice Resource Generation Limited ACN 059 950 337 (Incorporated and registered in Australia) (Registration number ACN 059 950 337) Share code on the JSE Limited: RSG ISIN: AU000000RES1 Share code on the Australian Stock Exchange Limited: RES ISIN: AU000000RES1 ("Resgen") Rule 3.19A.2 Appendix 3Y Change of 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.2 and as agent for the director for the purposes of section 205G of the Corporations Act. Name of Director STEPHEN JAMES MATTHEWS Date of last notice 8 DECEMBER 2010 Part 1 - Change of director`s relevant interests in securities 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. Direct or indirect interest DIRECT INDIRECT INDIRECT Nature of indirect interest B. ZAPHOD PTY LIMITED (including registered holder). Note: Provide details of the C. Shares held by RESGEN circumstances giving rise to SHARE PLAN PTY LIMITED the relevant interest. Date of change 21 APRIL 2011 No. of securities held prior A. 3,333,334 Performance to change Share Rights over unissued shares issued under the
Employee Share Plan B. 504,468 shares C. 1,500,000 shares Class ORDINARY Number acquired C. 1,666,667 shares issued following achievement of a performance hurdle relating to Performance Share Rights
under the Employee Share Plan Number disposed A. 1,666,667 Performance Share Rights exercised over
unissued shares Value/Consideration Nil Note: If consideration is non- cash, provide details and estimated valuation No. of securities held after A. 1,666,667 Performance change Share Rights over unissued shares issued under the
Employee Share Plan B. 504,468 shares C. 3,166,667 shares Nature of change Shares issued following Example: on-market trade, off- achievement of a performance market trade, exercise of hurdles relating to options, issue of securities Performance Share Rights under dividend reinvestment over unissued shares under plan, participation in buy- the Employee Share Plan back Part 2 - Change of 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 Nature of interest Name of registered holder (if issued securities) Date of change No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change Sydney, Australia 5 May 2011 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 Sponsor Deloitte & Touche Sponsor Services (Pty) Limited Date: 05/05/2011 09:48:01 Supplied by www.sharenet.co.za 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.
