Annual Report Release 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”) 26 September 2017 ASX Release Annual Report Release Shareholders are advised that Resgen submitted to the Companies Announcements Office of the Australian Securities Exchange the 2017 Annual Report which has been despatched to Australian shareholders and is being despatched to South African shareholders on 26 September 2017. Shareholders can also view the on-line version on the Company’s website at http://www.resgen.com.au/investors-and-media/announcements/2017 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 (Resgen) is an emerging ASX and JSE-listed energy company, currently developing the Boikarabelo Coal Mine in South Africa’s Waterberg region. The Waterberg accounts for around 40% of the country’s currently known coal resources. The Coal Resources and Reserves for the Boikarabelo Coal Mine, held through the operating subsidiary Ledjadja Coal, were recently updated based upon a new mine plan and execution strategy. The Boikarabelo Coal Resources total 995Mt and the Coal Reserves total 267Mt applying the JORC Code 2012 (ASX Announcement :23 January 2017- in accordance with Listing Rule 5.23.2 the Company confirms that it is not aware of any new information that would impact on the Reported Coal Resources and Coal Reserves). Stage 1 of the mine development targets saleable coal production of 6 million tonnes per annum. Ledjadja Coal is a Black Economic Empowerment subsidiary (BEE) operating under South Africa’s Broad- based Black Economic Empowerment Act, Section 9(5): Codes of Good Practice ResGen’s primary shareholders are the Public Investment Corporation of South Africa (PIC), Noble Group and Altius Investment Holdings. 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: 26/09/2017 11:45:00 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.