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Appendix 3Y - Change of Director’s Interest Notice
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”)
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 BRIAN DAVID WARNER
Date of last notice 8 DECEMBER 2011
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 WINGOS PTY LIMITED
(including registered holder) WARNER SUPER FUND A/C
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change 30 JULY 2013
No. of securities held prior to change 100,000 shares
Class ORDINARY
Number acquired 100,000 shares
Number disposed N/A
Value/Consideration $0.22 per share
Note: If consideration is non-cash, provide details and estimated valuation
No. of securities held after change 200,000 shares
Nature of change Participation in Entitlement Offer announced
Example: on-market trade, off-market trade, exercise of options, issue of
securities under dividend reinvestment plan, participation in buy-back
on 28 June 2013
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y
Change of Director’s Interest Notice
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 holder N/A
(if issued securities)
Date of change N/A
No. and class of securities to N/A
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 or contracts detailed No. Part of entitlement offer
above traded during a +closed period where prior
written clearance was required?
If so, was prior written clearance provided to allow the N/A
trade to proceed during this period?
If prior written clearance was provided, on what date N/A
was this provided?
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 01/01/2011
Appendix 3Y
Change of Director’s Interest Notice
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 PAUL JOHN JURY
Date of last notice 27 APRIL 2011
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 A. INDIRECT
B. INDIRECT
Nature of indirect interest C. YAPP PTY
A. INDIRECT LIMITED. Paul Jury is a
(including registered holder) related party
Note: Provide details of the circumstances giving rise to the relevant
interest. B. Shares held by RESGEN SHARE PLAN
PTY LIMITED
Date of change 30 JULY 2013
No. of securities held prior to change A. 8,906,349 shares
B. 6,363,333 shares
Class ORDINARY
Number acquired A. 9,090,909 shares
Number disposed N/A
Value/Consideration $0.22 per share
Note: If consideration is non-cash, provide details and estimated valuation
No. of securities held after change A. 17,997,258 shares
B. 6,363,333 shares
Nature of change Participation in Entitlement Offer announced
Example: on-market trade, off-market trade, exercise of options, issue of
securities under dividend reinvestment plan, participation in buy-back
on 28 June 2013 and off market transfer of
184,560 shares from Resgen Share Plan Pty
Limited to Yapp Pty Limited
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3
Appendix 3Y
Change of Director’s Interest Notice
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 holder N/A
(if issued securities)
Date of change N/A
No. and class of securities to N/A
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 or contracts detailed No. Part of entitlement offer
above traded during a +closed period where prior
written clearance was required?
If so, was prior written clearance provided to allow the N/A
trade to proceed during this period?
If prior written clearance was provided, on what date N/A
was this provided?
+ See chapter 19 for defined terms.
Appendix 3Y Page 4 01/01/2011
Appendix 3Y
Change of Director’s Interest Notice
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 STEPHEN JAMES MATTHEWS
Date of last notice 27 APRIL 2011
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 A. INDIRECT
B. INDIRECT
Nature of indirect interest C. ZAPHOD PTY LIMITED
A. INDIRECT
(including registered holder) MATTHEWS SUPER FUND A/C
Note: Provide details of the circumstances giving rise to the relevant
interest. B. Shares held by RESGEN SHARE PLAN
PTY LIMITED
Date of change 30 JULY 2013
No. of securities held prior to change A. 504,468 shares
B. 3,166,667 shares
Class ORDINARY
Number acquired A. 504,468 shares
Number disposed N/A
Value/Consideration $0.22 per share
Note: If consideration is non-cash, provide details and estimated valuation
No. of securities held after change A. 1,008,936 shares
B. 3,166,667 shares
Nature of change Participation in Entitlement Offer announced
Example: on-market trade, off-market trade, exercise of options, issue of
securities under dividend reinvestment plan, participation in buy-back
on 28 June 2013
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 5
Appendix 3Y
Change of Director’s Interest Notice
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 holder N/A
(if issued securities)
Date of change N/A
No. and class of securities to N/A
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 or contracts detailed No. Part of entitlement offer
above traded during a +closed period where prior
written clearance was required?
If so, was prior written clearance provided to allow the N/A
trade to proceed during this period?
If prior written clearance was provided, on what date N/A
was this provided?
+ See chapter 19 for defined terms.
Appendix 3Y Page 6 01/01/2011
Appendix 3Y
Change of Director’s Interest Notice
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 10 JANUARY 2012
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 30 JULY 2013
No. of securities held prior to change 68,000 shares
Class ORDINARY
Number acquired 68,000 shares
Number disposed N/A
Value/Consideration $0.22 per share
Note: If consideration is non-cash, provide details and estimated valuation
No. of securities held after change 136,000 shares
Nature of change Participation in Entitlement Offer announced
Example: on-market trade, off-market trade, exercise of options, issue of
securities under dividend reinvestment plan, participation in buy-back
on 28 June 2013
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 7
Appendix 3Y
Change of Director’s Interest Notice
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 holder N/A
(if issued securities)
Date of change N/A
No. and class of securities to N/A
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 or contracts detailed No. Part of entitlement offer
above traded during a +closed period where prior
written clearance was required?
If so, was prior written clearance provided to allow the N/A
trade to proceed during this period?
If prior written clearance was provided, on what date N/A
was this provided?
+ See chapter 19 for defined terms.
Appendix 3Y Page 8 01/01/2011
Sydney
10 July 2013
JSE Sponsor:
Macquarie First South Capital (Proprietary) Limited
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