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RSG - Resource Generation Limited - Notice of initial substantial holder
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")
Form 603
Corporations Act 2001
Section 671B
Notice of initial substantial holder
To Company Resource Generation Limited
Name/Scheme
ACN/ARSN 059 950 337
1. Details of substantial holder (1)
Name Paul John Jury
ACN/ARSN (if
applicable)
The holder became a 21/4/2011
substantial holder on
2. Details of voting power
The total number of votes attached to all the voting shares in the company or
voting interests in the scheme that the substantial holder or an associate (2)
had a relevant interest (3) in on the date the substantial holder became a
substantial holder are as follows:
Class of Number of Person`s votes (5) Voting power (6)
securities (4) securities
Ordinary Shares 15,269,682 15,269,682 6.10%
3. Details of relevant interests
The nature of the relevant interest the substantial holder or an associate had
in the following voting securities on the date the substantial holder became a
substantial holder are as follows:
Holder of relevant Nature of relevant Class and
interest interest (7) number of securities
YAPP Pty Limited An associate of PJ Jury 8,906,349 ord shares
Paul John Jury Beneficial owner of 6,363,333 ord shares
shares under Employee
Share Plan. Issued
pursuant to a Board
resolution dated 11 April
2011
4. Details of present registered holders
The persons registered as holders of the securities referred to in paragraph 3
above are as follows:
Holder of relevant Registered holder Person Class and number
interest of entitled of securities
securities to be
registered
as holder
(8)
YAPP Pty Limited YAPP Pty Limited N/A 8,906,349 ord
shares
Paul John Jury Resgen Share Plan N/A 6,363,333 ord
Pty Limited shares
5. Consideration
The consideration paid for each relevant interest referred to in paragraph 3
above, and acquired in the four months prior to the day that the substantial
holder became a substantial holder is as follows:
Holder of relevant Date of Consideration Class and number
interest acquisition (9) of securities
Cash Non-Cash
Paul John Jury 21/4/2011 Nil Issued 3,333,333 ord
under shares
Employee
Share
Plan
6. Associates
The reasons the persons named in paragraph 3 above are associates of the
substantial holder are as follows:
Name and ACN/ARSN Nature of association
(if applicable)
YAPP Pty Limited YAPP Pty Limited is a related entity to
PJ Jury
7. Addresses
The addresses of persons named in this form are as follows:
Name Address
YAPP Pty Limited GPO Box 4381, Sydney NSW 2001
Paul John Jury GPO Box 4381, Sydney NSW 2001
Resgen Share Plan GPO Box 5490, Sydney NSW 2001
Pty Limited
Signature
print PAUL JOHN JURY capa
name city
sign date 27/4/2011
here
DIRECTIONS
(1) If there are a number of substantial holders with similar or
related relevant interests (eg. a corporation and its related
corporations, or the manager and trustee of an equity trust), the
names could be included in an annexure to the form. If the
relevant interests of a group of persons are essentially similar,
they may be referred to throughout the form as a specifically
named group if the membership of each group, with the names and
addresses of members is clearly set out in paragraph 7 of the
form.
(2) See the definition of "associate" in section 9 of the Corporations
Act 2001.
(3) See the definition of "relevant interest" in sections 608 and
671B(7) of the Corporations Act 2001.
(4) The voting shares of a company constitute one class unless divided
into separate classes.
(5) The total number of votes attached to all the voting shares in the
company or voting interests in the scheme (if any) that the person
or an associate has a relevant interest in.
(6) The person`s votes divided by the total votes in the body
corporate or scheme multiplied by 100.
(7) Include details of:
(a) any relevant agreement or other circumstances by which the
relevant interest was acquired. If subsection 671B(4)
applies, a copy of any document setting out the terms of any
relevant agreement, and a statement by the person giving full
and accurate details of any contract, scheme or arrangement,
must accompany this form, together with a written statement
certifying this contract, scheme or arrangement; and
(b) any qualification of the power of a person to exercise,
control the exercise of, or influence the exercise of, the
voting powers or disposal of the securities to which the
relevant interest relates (indicating clearly the particular
securities to which the qualification applies).
See the definition of "relevant agreement" in section 9 of the
Corporations Act 2001.
(8) If the substantial holder is unable to determine the identity of
the person ( eg. if the relevant interest arises because of an
option) write "unknown".
(9) Details of the consideration must include any and all benefits,
money and other, that any person from whom a relevant interest was
acquired has, or may, become entitled to receive in relation to
that acquisition. Details must be included even if the benefit is
conditional on the happening or not of a contingency. Details must
be included of any benefit paid on behalf of the substantial
holder or its associate in relation to the acquisitions, even if
they are not paid directly to the person from whom the relevant
interest was acquired.
5 May 2011
Sponsor
Deloitte & Touche Sponsor Services (Pty) Limited
Date: 05/05/2011 09:49:01 Supplied by www.sharenet.co.za
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