2015 AGM postponed Resource Generation Limited Registration number ACN 059 950 337 (Incorporated and registered in Australia) ISIN: AU000000RES1 Share Code on the ASX: RES Share Code on the JSE: RSG (“Resource Generation” or the “Company”) 15 October 2015 ASX Release 2015 AGM POSTPONED Pursuant to clause 9.8.1 of the Company's Constitution, the Board has postponed the 2015 Annual General Meeting scheduled for 10.00 am on 4 November 2015 to 9.30 am on 26 November 2015 at the Sofitel Wentworth Hotel, 61 -101 Phillip Street, Sydney. The business of the AGM remains the same. Proxy forms previously provided by the Company may continue to be used for the postponed AGM and any signed proxy forms already received remain valid for the postponed AGM. The final date for submission of AGM proxies for shareholders on the South African register is now 2.00 pm on Monday, 23 November 2015. The Shinto Torii Inc requisitioned general meeting will be held on the same day and place at 9.45 am or after the conclusion of the AGM, whichever is later. A Notice of the Requisitioned General Meeting is being sent to shareholders. Contacts Paul Jury, Managing Director on (02) 9376 9000 or Steve Matthews, Company Secretary on (02) 9376 9000 Media enquiries Anthony Tregoning (02) 8264 1000 JSE Sponsor: Deloitte & Touche Sponsor Services (Pty) Limited Resource Generation is developing the Boikarabelo coal mine in the Waterberg region of South Africa, which accounts for 40% of the country’s remaining coal resources. There are probable reserves of 744.8 million tonnes* of coal on 35% of the tenements under the company’s control (refer ASX announcement dated 16 December 2010). Stage 1 of the mine development targets saleable coal production of 6 million tonnes per annum. *This information was prepared and first disclosed under the JORC Code 2004. It has not been updated since to comply with the JORC Code 2012 on the basis that the information has not materially changed since it was last reported. Resource Generation Limited (ACN 059 950 337) www.resgen.com.au Level 12 Chifley Tower, 2 Chifley Square, Sydney NSW 2000 GPO Box 5490, Sydney NSW 2001. Phone +61 2 9376 9000 Fax +61 2 9376 9013 Date: 15/10/2015 10:58:00 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.