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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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