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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”)
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 31 JULY 2013
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
C. DIRECT
Nature of indirect interest A. YAPP PTY 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 28 JANUARY 2014
No. of securities held prior to change A. 17,997,258 shares
B. 6,363,333 shares
C. Nil
Class ORDINARY
Number acquired C. 10,000,000 performance share rights over
unissued shares issued under the
Employee Share Plan and approved by
shareholders at the AGM on 29
November 2013
Number disposed N/A
Value/Consideration Nil
Note: If consideration is non-cash, provide details and estimated valuation
+ See chapter 19 for defined terms.
No. of securities held after change A. 17,997,258 shares
B. 6,363,333 shares
C. 10,000,000 performance share rights over
unissued shares issued under the
Employee Share Plan
Nature of change Issue of performance share rights under the
Example: on-market trade, off-market trade, exercise of options, issue of
securities under dividend reinvestment plan, participation in buy-back
Employee Share Plan and approved by
shareholders at the AGM on 29 November
2013
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. Approved at AGM on 29
above traded during a closed period where prior November 2013
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.
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 31 JULY 2013
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
C. DIRECT
Nature of indirect interest A. ZAPHOD PTY LIMITED
(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 28 JANUARY 2014
No. of securities held prior to change A. 1,008,936 shares
B. 3,166,667 shares
C. Nil
Class ORDINARY
Number acquired C. 5,000,000 performance share rights over
unissued shares issued under the
Employee Share Plan and approved by
shareholders at the AGM on 29
November 2013
Number disposed N/A
Value/Consideration Nil
Note: If consideration is non-cash, provide details and estimated valuation
+ See chapter 19 for defined terms.
No. of securities held after change A. 1,008,936 shares
B. 3,166,667 shares
C. 5,000,000 performance share rights over
unissued shares issued under the
Employee Share Plan
Nature of change Issue of performance share rights under the
Example: on-market trade, off-market trade, exercise of options, issue of
securities under dividend reinvestment plan, participation in buy-back
Employee Share Plan and approved by
shareholders at the AGM on 29 November
2013
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. Approved at AGM on 29
above traded during a closed period where prior November 2013
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.
Sydney
29 January 2014
JSE Sponsor
Macquarie First South Capital Proprietary Limited
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