Minutes of the Annual General Meeting 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”) Minutes of the Annual General Meeting held at Sofitel Wentworth Hotel, 61-101 Phillip St, Sydney NSW on Wednesday 29 October 2014 The Chairman advised that the Company Secretary confirmed that there was a quorum present and opened the meeting. The Managing Director made a presentation updating shareholders on the activities of the company. The results of the resolutions were as follows: Item Result 1. To receive the financial report Received Resolution 1. To adopt the remuneration report (non-binding) Adopted 2. To re-elect Mr Geoffrey Rose Elected 3. To approve the Employee Share Plan Approved All items were carried by a show of hands as an ordinary resolution. Proxies received by the Chairman in relation to each of the resolution items were as follows: Item For Against Open Abstain Total 1. To adopt the remuneration report 300,863,427 637,500 0 13,210 301,514,137 2. To re-elect Mr Geoffrey Rose 330,480,732 180,000 711,299 0 331,372,031 3. To approve the Employee Share 291,561,955 10,556,673 711,299 5,910 302,835,837 Plan 19,222,894 proxy votes were lodged in relation to resolution 1 by shareholders who had an interest in the resolutions and were excluded from voting. 19,006,194 proxy votes were lodged in relation to resolution 3 by shareholders who had an interest in the resolutions and were excluded from voting. Signed as a correct record Brian Warner Chairman 29 October 2014 Sydney JSE Sponsor Macquarie First South Capital Proprietary Limited Date: 29/10/2014 09:55:00 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.