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RSG - Resource Generation Limited - Final 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") Final Director`s Interest Notice Rule 3.19A.3 Appendix 3Z 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.3 and as agent for the director for the purposes of section 205G of the Corporations Act. Name of director Scott Robert William Douglas Date of last notice 30 July 2009 Date that director ceased to 3 November 2011 be director Part 1 - Director`s relevant interests in securities of which the director is the registered holder. 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. Number & class of securities 250,000 unlisted 25c options to acquire ordinary shares in Resource Generation Limited 250,000 unlisted 50c options to acquire ordinary shares in Resource Generation Limited 250,000 unlisted 60c options to acquire ordinary shares in Resource Generation Limited 250,000 unlisted 70c options to acquire ordinary shares in Resource Generation Limited 250,000 unlisted $1.55 options to acquire ordinary shares in Resource Generation Limited 250,000 unlisted $1.85 options to acquire ordinary shares in Resource Generation Limited 500,000 unlisted $2.05 options to acquire ordinary shares in Resource Generation Limited Part 2 - Director`s relevant interests in securities of which the director is not the registered holder 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. In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust. Name of holder & nature of interest Number & class of securities Note: Provide details of the circumstances giving rise to the relevant interest Katherine McDermott ATF The Warrior Trust. 506,576 ordinary shares Scott Douglas is an associate of the Warrior Trust Part 3 - Director`s interests in contracts Detail of contract N/A Nature of interest N/A Name of registered holder N/A (if issued securities) No. and class of securities to which interest relates N/A Sydney, Australia 4 November 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 JSE Sponsor: Deloitte & Touche Sponsor Services (Pty) Limited Resource Generation is developing the Boikarabelo coal mine in the Waterberg region of South Africa where there are probable reserves of 744.8 million tonnes of coal on 35% of the tenements under its control. Date: 04/11/2011 10:41:56 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.
