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 The Manager Company Announcements Office ASX Limited Exchange Centre 20 Bridge Street Sydney NSW 2000 Dear Sir or Madam Notice under sections 708A(5)(e) of the Corporations Act 2001 (Cth) Resource Generation Limited (the Company) previously announced a non-renounceable pro-rata entitlement offer of 1 Resource Generation Limited fully paid ordinary share for every 1 Resource Generation Limited share. The offer closed on 23 July 2013 and the shortfall shares were issued on 21 October 2013 in accordance with ASX Listing Rule 7.2 Exception 3. This notice is given by Resource Generation Limited under section 708A(5)(e) of the Corporations Act 2001 (Cth) (the Act). The Company advises that: (a) On 21 October 2013 it issued 237,161,400 new ordinary shares to Nedcor Bank Nominees, Barsington Limited, Shinto Norii Inc and Berne No 132 Nominees Pty 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 Steve Matthews Executive Director & Company Secretary Unquote Sydney 22 October 2013 JSE Sponsor Macquarie First South Capital Proprietary Limited Date: 22/10/2013 09:02:00 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.