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RES - Resource Generation Limited - 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 PAUL JOHN JURY
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. YAPP PTY LIMITED. Paul Jury is a
(including registered holder) related party
Note: Provide details of the C. Shares held by RESGEN SHARE PLAN PTY
circumstances giving rise to LIMITED
the relevant interest.
Date of change 21 APRIL 2011
No. of securities held prior A. 6,666,666 Performance Share Rights
to change over unissued shares issued under the
Employee Share Plan
B. 8,906,349 shares
C. 3,030,000 shares
Class ORDINARY
Number acquired C. 3,333,333 shares issued following
achievement of a performance hurdle
relating to Performance Share Rights
under the Employee Share Plan
Number disposed A. 3,333,333 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. 3,333,333 Performance Share Rights
change over unissued shares issued under the
Employee Share Plan
B. 8,906,349 shares
C. 6,363,333 shares
Nature of change Shares issued following achievement of a
Example: on-market trade, off- performance hurdle relating to
market trade, exercise of Performance Share Rights over unissued
options, issue of securities shares under the Employee Share Plan
under dividend reinvestment
plan, participation in buy-
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 09:50:01 Supplied by www.sharenet.co.za
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