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RESOURCE GENERATION LIMITED - Shareholder Meeting Results 30 November 2018

Release Date: 30/11/2018 09:01
Code(s): RSG     PDF:  
Wrap Text
Shareholder Meeting Results – 30 November 2018

    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”)


    30 November 2018
    ASX Limited
    Exchange Centre
    20 Bridge Street
    Sydney NSW 2000



                                  Shareholder Meeting Results – 30 November 2018


    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 Mr Lulamile Lincoln Xate    Passed on a show of hands
                                     as a Director
                   2                 Re-election of Dr Konji Sebati as a        Passed on a show of hands
                                     Director
                   3                 Adoption of the Remuneration Report        Passed by poll with a first strike
                                                                                registered
                   4                 Appointment of BDO Audit Pty Ltd as        Passed on a show of hands
                                     Auditor
                   5                 Grant of the RAHL Security to Noble        Passed on a show of hands




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 (011) 010 6310 Fax +27 (086) 539 3792
Directors: Lulamile Xate (Chairman), Robert Croll, Dr. Konji Sebati,
Colin Gilligan, Leapeetswe Molotsane, Manish Dahiya, Peter Watson
Interim CEO: Leapeetswe Molotsane
Joint Company secretaries: Mike Meintjes, Brendan O’Regan
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:


                                   Number of proxy votes

  Resolution          For          Against      Discretionary        Total       Abstentions
   Number                                                                        /Exclusions
       1           290,141,159   24,450,341       4,728,219       319,319,719       4,984
                     90.86%         7.66%               1.48%        100%

       2           290,141,159   24,450,341       4,728,219       319,319,719       4,984
                     90.86%         7.66%               1.48%        100%

       3           185,171,278   138,978,556           0          324,149,834     6,483,969
                     57.13%         42.87%             0%            100%

       4           290,075,909   28,591,194        552,616        319,219,719      104,984
                     90.87%         8.96%               0.17%        100%

       5           147,470,470   29,451,595        554,216        177,476,281    141,848,422
                     83.10%         16.59%              0.31%        100%



Sincerely,




Michael Meintjes
Company Secretary


About Resgen:

Resource Generation Limited (the “Company” or “Resgen”) is an emerging ASX and JSE-listed
energy company, currently developing the Boikarabelo Coal Mine (“the mine”) in South Africa’s
Waterberg coalfield. The Waterberg coalfield accounts for around 40% of the country’s currently
known coal resources. The Coal Resources and Coal Reserves for the Boikarabelo Coal Mine,
held through the Company’s operating subsidiary Ledjadja Coal, were updated in 2016 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 (BEE) subsidiary operating under South Africa’s Broad-based
Black Economic Empowerment Act, Section 9(5): Codes of Good Practice.

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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:

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

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




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