RESOURCE GENERATION LIMITED - Appointment of Sponsor

Appointment of Sponsor

Resource Generation Limited
Registration number ACN 059 950 337
(Incorporated and registered in Australia)
Share code on the JSE Limited: RSG
Share code on the Australian Stock Exchange: RES
ISIN Code: AU000000RES1
("Resgen" or "the Company")

APPOINTMENT OF SPONSOR

Shareholders of Resgen are advised in terms of paragraph 2.6 of the JSE Limited
Listings Requirements that Deloitte & Touche Sponsor Services Proprietary Limited,
has been appointed as sponsor for the Company with effect from 1 December 2014.

Sydney, Australia
28 November 2014

Contacts
Paul Jury, Managing Director on +612 9376 9000 or
Steve Matthews, Company Secretary on +612 9376 9000

JSE Sponsor
Macquarie First South Capital Proprietary Limited

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