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ASX announcement Final Directors interest
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
(“Resource Generation” or the “Company”)
1 December 2015
ASX Announcement
Appendix 3Z
Final Director’s Interest Notice
Rule 3.19A.3
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 30/9/2001.
Name of entity: Resource Generation Limited
ABN 91 059 950 337
We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.
Name of director Brian David Warner
Date of last notice 30 July 2013
Date that director ceased to be director 26 November 2015
Part 1 – Director’s relevant interests in securities of which the director is the registered holder
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.
Number & class of securities
Nil
Part 2 – Director’s relevant interests in securities of which the director is not the registered holder
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.
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
Name of holder & nature of interest
Note: Provide details of the circumstances giving rise to the relevant interest
Wingos Pty Ltd <Warner Super Fund A/C>
Number & class of securities 200,000
Part 3 – Director’s interests in contracts
Detail of contract N/A
Nature of interest
Name of registered holder
(if issued securities)
No. and class of securities to which interest relates
Rule 3.19A.3
Appendix 3Z
Final 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 30/9/2001.
Name of entity: Resource Generation Limited
ABN 91 059 950 337
We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.
Name of director Geoffrey Rose
Date of last notice 30 July 2013
Date that director ceased to be director 26 November 2015
Part 1 – Director’s relevant interests in securities of which the director is the registered holder
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.
Number & class of securities
Nil
Part 2 – Director’s relevant interests in securities of which the director is not the registered holder
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.
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
Name of holder & nature of interest
Note: Provide details of the circumstances giving rise to the relevant interest
Carmel Anne Rose <spouse>
Number & class of securities 136,000
Part 3 – Director’s interests in contracts
Detail of contract N/A
Nature of interest
Name of registered holder
(if issued securities)
No. and class of securities to which interest relates
Appendix 3Z
Final Director’s Interest Notice
Rule 3.19A.3
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 30/9/2001.
Name of entity: Resource Generation Limited
ABN 91 059 950 337
We (the entity) give ASX the following information under listing rule 3.19A.3 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 28 January 2014
Date that director ceased to be director 26 November 2015
Part 1 – Director’s relevant interests in securities of which the director is the registered holder
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.
Number & class of securities
10,000,000 Performance Share Rights issued under the Employee Share Plan
6,363,333 Fully Paid Ordinary Shares
Part 2 – Director’s relevant interests in securities of which the director is not the registered holder
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.
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
Name of holder & nature of interest Number & class of securities
Note: Provide details of the circumstances giving rise
to the relevant interest
Yapp Pty Ltd <related party> 17,997,258
Part 3 – Director’s interests in contracts
Detail of contract N/A
Nature of interest
Name of registered holder
(if issued securities)
No. and class of securities to which interest relates
Appendix 3Z
Final Director’s Interest Notice
Rule 3.19A.3
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 30/9/2001.
Name of entity: Resource Generation Limited
ABN 91 059 950 337
We (the entity) give ASX the following information under listing rule 3.19A.3 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 28 January 2014
Date that director ceased to be director 26 November 2015
Part 1 – Director’s relevant interests in securities of which the director is the registered holder
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.
Number & class of securities
5,000,000 Performance Share Rights issued under the Employee Share Plan
3,166,667 Fully Paid Ordinary Shares
Part 2 – Director’s relevant interests in securities of which the director is not the registered holder
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.
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
Name of holder & nature of interest Number & class of securities
Note: Provide details of the circumstances
giving rise to the relevant interest
Zaphod Pty Ltd <Matthews Super Fund A/C> 1,008,936
Part 3 – Director’s interests in contracts
Detail of contract N/A
Nature of interest
Name of registered holder
(if issued securities)
No. and class of securities to which interest relates
JSE Sponsor: Deloitte & Touche Sponsor Services (Pty) Ltd
Resource Generation Limited (ACN 059 950 337)
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
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