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RESOURCE GENERATION LIMITED - Shareholder Meeting Results 22 November 2017

Release Date: 23/11/2017 07:05
Code(s): RSG     PDF:  
Wrap Text
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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