RESOURCE GENERATION LIMITED - Final Directors Interest Notice

Final Director’s Interest Notice

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”)

                                                                                                                                     Rule 3.19A.3

                                                     Appendix 3Z
                                        Final Director’s Interest Notice
Information or documents not available now must be given to ASX as soon as available. Information and
documents given to ASX become ASX’s property and may be made public.
Introduced 30/9/2001.


Name of entity: Resource Generation Limited

ABN 91 059 950 337

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the
director for the purposes of section 205G of the Corporations Act.

 Name of director                                                                    Denis Joseph Gately

 Date of last notice                                                                 10 June 2016

 Date that director ceased to be director                                            22 November 2017



Part 1 – Director’s relevant interests in securities of which the director is the registered holder
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed
in this part.


 Number & class of securities

 Nil




+ See chapter 19 for defined terms.

11/3/2002                                                                                                                  Appendix 3Z Page 1
Appendix 3Z
Final Director’s Interest Notice



Part 2 – Director’s relevant interests in securities of which the director is not the registered holder
Note: In the case of a company, interests which come within paragraph (ii) of the definition of (notifiable interest of a director) should be disclosed
in this part.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust


  Name of holder & nature of interest                            Number & class of securities
  Note: Provide details of the circumstances giving rise to
  the relevant interest


  Siden Securities Pty Ltd <director
  controlled entity                 400,000 fully paid ordinary shares




Part 3 – Director’s interests in contracts

  Detail of contract                                             N/A

  Nature of interest


  Name of registered holder
  (if issued securities)

  No. and class of securities to which
  interest relates



M Meintjes
Company Secretary
4 December 2017

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




+ See chapter 19 for defined terms.

Appendix 3Z Page 2                                                                                                                        11/3/2002

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