Notice of Annual General Meeting 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”) ASX: RES 20 October 2016 ASX Release Notice of Annual General Meeting Shareholders are advised that Resgen submitted to the Companies Announcements Office of the Australian Securities Exchange, its Notice of Annual General Meeting to be held at 10.00am (Brisbane time) on 23 November 2016 at the Minter Ellison Offices, Level 22, Waterfront Place, 1 Eagle Street, Brisbane, Qld 4000 and which has been despatched to Australian shareholders and is being despatched to South African shareholders on 20 October 2016. Shareholders can also view the on-line version on the Company’s website at http://www.resgen.com.au/investors-and-media/announcements/2016 Contacts Rob Lowe, CEO on +27 12 345 1057 or Mike Meintjes, Company Secretary on +61 413 706 143 Media South Africa Australia Russell and Associates (Marion Brower) Citadel MAGNUS (Martin Debelle) t: +27 11 880 3924 t: +61 2 8234 0100 m: +61 409 911 189 42 Glenhove Rd, Johannesburg 2196, Level 15, 61 York Street, Sydney, Gauteng, South Africa NSW 2000, Australia JSE Sponsor: Deloitte & Touche Sponsor Services (Pty) Limited Resource Generation Limited (the “Company”) is developing its Boikarabelo Coal Mine in the Waterberg region of South Africa. This region accounts for 40% of the country’s remaining identified coal resources. The Company is currently updating the Probable Coal Reserves for the Boikarabelo Coal Mine (previously disclosed to the market in December 2010) as a result of completing a new mine plan and execution strategy. Registered office Level 1, 17 Station Road Indooroopilly, QLD 4068, Australia Telephone: +27 12 345 1057 Facsimile: +27 12 345 5314 Website: www.resgen.com.au Mailing address South Africa Australia PO Box 5384 PO Box 126 Rietvalleirand 0174 Albion Gauteng, South Africa QLD 4010, Australia Date: 20/10/2016 09:04:00 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.