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RSG - Resource Generation Limited - Notice of initial substantial holder

Release Date: 05/05/2011 09:49
Code(s): RSG
Wrap Text

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 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.

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