RESOURCE GENERATION LIMITED - NOTICE OF ANNUAL GENERAL MEETING AND ANNUAL REPORT

NOTICE OF ANNUAL GENERAL MEETING AND ANNUAL REPORT

Resource Generation Limited
Registered in Australia under the Corporations Act, 2001 (Cth) with
registration number ACN: 059 950 337
ISIN: AU000000RES1
Share Code on the ASX: RES
Share Code on the JSE: RSG
("Resgen" or the “Company”)

NOTICE OF ANNUAL GENERAL MEETING AND ANNUAL REPORT
Shareholders   are  advised   that  Resgen   submitted  to  the  Market
Announcements Office of the Australian Securities Exchange, and
dispatched to shareholders, its Notice of Annual general meeting and its
Annual Report for the year ended 30 June 2012, on Thursday 13 September
2012.

The Notice of Annual General Meeting, Form of Proxy and Annual Report is
available   for   download  from   the  company’s   website  hosted   at
www.resgen.com.au

Sydney
18 September 2012

JSE Sponsor:
Macquarie First South Capital (Proprietary) Limited

Contacts
Paul Jury
Managing Director
+61 2 9376 9000

Steve Matthews
Company Secretary
+61 2 9376 9000

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