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Shareholder Meeting Results – 22 November 2017
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
Shareholder Meeting Results – 22 November 2017
Resource Generation Ltd (“Resgen”) (ASX:RES) advises that in accordance with the ASX listing
rules the outcome in respect of each resolution put to the Annual General Meeting held today
were as follows:
Resolution Brief Description of Resolution Results of Resolution
Number
1 Re-election of director – Mr Leapeetswe Passed on a show of hands
Molotsane
2 Re-election of director – Mr Robert Croll Passed on a show of hands
3 Re-election of director – Mr Manish Passed on a show of hands
Dahiya
4 Adoption of Remuneration Report Passed on a show of hands
In accordance with Section 251AA of the Corporations Act 2001, the following disclosure is made
with regard to proxy votes received in respect of each resolution:
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: Denis Gately (Chairman), Lulamile Xate (Deputy Chairman), Rob Lowe (CEO), Robert Croll, Dr. Konji Sebati,
Colin Gilligan, Leapeetswe Molotsane, Manish Dahiya www.resgen.com.au
Number of proxy votes
Resolution For Against Abstentions Discretionary Total
Number
1 284,350,075 33,675,128 43,439 1,058,798 319,127,440
2 284,580,320 33,484,422 3,900 1,058,798 319,127,440
3 284,327,452 33,727,390 13,800 1,058,798 319,127,440
4 282,688,713 33,998,769 1,381,160 1,058,798 319,127,440
Sincerely,
Michael Meintjes
Company Secretary
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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