RESOURCE GENERATION LIMITED - Non-Executive Director Appointment

Non-Executive Director Appointment

     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”)
     23 November 2017
     ASX Limited
     Exchange Centre
     20 Bridge Street
     Sydney NSW 2000


     Non-Executive Director Appointment
     Resource Generation Ltd is pleased to announce the appointment of Mr Peter Watson as a non-
     executive director of the Company.
     Peter is appointed to the Board following the resignation of Mr Denis Gately as a Non-Executive
     Director of the Company. The appointment ensures continued compliance with the Corporations
     Act requirement for a public company to have two Australian resident shareholders.
     He holds a BE (Chem) Hons from Sydney University, a Diploma in Accountancy & Financial
     Management from QUT and is a Graduate of the Australian Institute of Company Directors
     Program.
     Peter is familiar with the Boikarabelo Project through his previous role as Managing Director of
     Sedgman Limited during the period that the Company negotiated a Heads of Agreement for the
     engineering, procurement and construction of the Coal Handling and Preparation Plant (CHPP).
     Peter has over 30 years’ experience in the energy and resources sectors within Australia and
     overseas. Over this period his has developed expertise in the areas of project development and
     delivery, asset optimisation and maintenance, and organizational leadership spanning Australia,
     Africa, Asia and the Americas.
     He also brings significant board level experience at both the public and wholly owned company
     level, particularly on matters covering safety, governance, financial reporting, risk management,
     strategy and leadership.
     The Board welcomes Peter and looks forward to his contribution, particularly when we are able to
     progress to the construction phase of the Project.
Resource Generation Australia (ACN 059 950 337)
c/o Level 1, 17 Station Road, Indooroopilly, QLD, 4068
GPO Box 126, Albion QLD 4010. Phone +27 (012) 345 1057 Fax +27 (012) 345 5314
Directors: Lulamile Xate (Chairman), Rob Lowe (CEO), Robert Croll, Dr. Konji Sebati,
Colin Gilligan, Leapeetswe Molotsane, Manish Dahiya                                     www.resgen.com.au
On behalf of the Board

Lulamile Xate
Chairman




About Resgen:

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.



For further information please contact:

Mike Meintjes, Company Secretary on mmeintjes@resgen.com.au or +61 413 706 143

Media enquiries:

Australia: Martin Debelle on + 61 282 340 102

South Africa: Marion Brower/ Charmane Russell on +27 11 880 3924

JSE Sponsor: Deloitte & Touche Sponsor Services (Pty) Ltd




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