RSG - Resource Generation Limited - No change statement and notice of

RSG - Resource Generation Limited - No change statement and notice of           
Annual General Meeting                                                          
Resource Generation Limited                                                     
Registration number ACN 059 950 337                                             
(Incorporated and registered in Australia)                                      
Share code on the JSE Limited: RSG                                              
Share code on the Australian Stock Exchange ("ASX"): RES                        
ISIN Code: AU000000RES1                                                         
("Resgen" or "the Company")                                                     
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING                        
The Company advises that its annual report, incorporating the audited           
financial statements for the year ended 30 June 2011, is available on the       
Company`s website, www.resgen.com.au from today 22 September 2011 and           
contains no changes to the audited provisional results which were               
announced on SENS on 24 August 2011. Shareholders are referred to the           
written pages at the front of the annual report regarding the operations.       
Notice is given that the Annual General Meeting of Shareholders will be         
held at 10.00 am (Sydney time) on Monday 24 October 2011 at Radisson Blu        
Plaza Hotel, 27 O`Connell Street, Sydney NSW, to transact business as           
stated in the notice of annual general meeting of shareholders. The             
notice is available on the Company`s website, www.resgen.com.au and also        
on the ASX website www.asx.com.au.                                              
Sydney, Australia                                                               
22 September 2011                                                               
Sponsor: Deloitte & Touche Sponsor Services (Pty) Ltd                           
Date: 22/09/2011 11:40:01 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.