Notice under sections 708A(5)(e) of the Corporations Act 2001 (Cth) 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”) QUOTE Level 12, Chifley Tower 2 Chifley Square 2 April 2013 Sydney NSW 2000 GPO Box 5490 Sydney NSW 2001 The Manager Company Announcements Office Tel +61 2 9376 9000 ASX Limited Fax +61 2 9376 9013 Exchange Centre www.resgen.com.au 20 Bridge Street ASX: RES JSE: RSG Sydney NSW 2000 Dear Sir or Madam Notice under sections 708A(5)(e) of the Corporations Act 2001 (Cth) This notice is given by Resource Generation Limited (the Company) under section 708A(5)(e) of the Corporations Act 2001 (Cth) (the Act). The Company advises that: (a) On 28 March 2013 it issued 21,352,350 new ordinary shares to Barsington Limited; (b) the ordinary shares were issued without disclosure to investors under Part 6D.2 of the Act; (c) this notice is being given under sections 708A(5)(e) of the Act; (d) as at the date of this notice, the Company has complied with: (i) the provisions of Chapter 2M of the Act as they apply to the Company; and (ii) section 674 of the Act as it applies to the Company; and (e) as at the date of this notice, there is no excluded information of the type referred to in sections 708A(7) and 708A(8) of the Act. Yours sincerely Signed Steve Matthews Executive Director & Company Secretary UNQUOTE Sydney 02 April 2013 JSE Sponsor: Macquarie First South Capital (Proprietary) Limited Date: 02/04/2013 08:41:00 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.