Notice of General Meeting Requisitioned by Shinto Torii Inc 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 (“Resgen” or the “Company”) 20 October 2015 NOTICE OF GENERAL MEETING REQUISITIONED BY SHINTO TORII INC PURSUANT TO SECTION 249D OF THE CORPORATIONS ACT (CTH) Shareholders are advised that Resgen has posted a notice of General Meeting of the Shareholders of Resgen, together with the proxy form, which will be held at 9.45am (Sydney time) or immediately after the conclusion of the 2015 Annual General Meeting, whichever is the later, on Thursday 26 November 2015 at Sofitel Wentworth Hotel, 61-101 Phillip Street, Sydney NSW 2000. Any proxy votes for shareholders on the South African register must be received by Computershare Investor Services Proprietary Limited, PO Box 61051, Marshalltown, 2107 no later than 14h00 on Monday, 23 November 2015. Shareholders can also view the on-line version on the Company’s website at www.resgen.com.au Contacts Paul Jury, Managing Director on +61 2 9376 9000 or Steve Matthews, Company Secretary on +61 2 9376 9000 Media enquiries Anthony Tregoning +61 2 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: 20/10/2015 10:32:00 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.