To view the PDF file, sign up for a MySharenet subscription.

RSG - Resource Generation Limited - Change of Director`s Interest Notice

Release Date: 10/01/2012 11:24
Code(s): RSG
Wrap Text

RSG - 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 30/09/01 Amended 01/01/11 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 GEOFFREY ROSE Date of last notice 9 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 INDIRECT Nature of indirect interest CARMEL ANNE ROSE (including registered holder) Spouse of Geoffrey Rose Note: Provide details of the circumstances giving rise to the relevant interest. Date of change 6 JANUARY 2012 No. of securities held prior 18,000 shares to change Class ORDINARY Number acquired 50,000 shares Number disposed N/A Value/Consideration $0.3835 per share Note: If consideration is non- cash, provide details and estimated valuation No. of securities held after 68,000 shares change Nature of change On market purchase Example: on-market trade, off- market trade, exercise of options, issue of securities 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 N/A Nature of interest N/A Name of registered N/A holder (if issued securities) Date of change N/A No. and class of N/A 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 N/A Interest disposed N/A Value/Consideration N/A Note: If consideration is non-cash, provide details and an estimated valuation Interest after change N/A Part 3 - +Closed period Were the interests in the securities Yes or contracts detailed above traded during a +closed period where prior written clearance was required' If so, was prior written clearance Yes provided to allow the trade to proceed during this period' If prior written clearance was 5 January 2012 provided, on what date was this provided' Sydney, Australia 10 January 2012 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: 10/01/2012 11:24:01 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.

Share This Story