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RESOURCE GENERATION LIMITED - Notice of Annual General Meeting

Release Date: 18/10/2019 11:30
Code(s): RSG     PDF:  
Wrap Text
Notice of Annual General Meeting

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”)
ASX: RES

18 October 2019

ASX Release
Notice of Annual General Meeting

Shareholders are advised that Resgen submitted to the Companies Announcements Office of the
Australian Securities Exchange, its Notice of Annual General Meeting to be held at 10.00am
(Brisbane time) on 27 November 2019 at the Minter Ellison Offices, Level 22, Waterfront Place, 1
Eagle Street, Brisbane, Qld 4000 and which has been despatched to Australian shareholders and
South African shareholders between 17 and 18 October 2019.

Shareholders can also view the on-line version on the Company’s website at
http://www.resgen.com.au/investors-and-media/announcements/2019

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


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.
Resgen’s primary shareholders are the Public Investment Corporation of South Africa (PIC), Noble
Group and Altius Investment Holdings.


Resource Generation Limited (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


                                                                                      www.resgen.com.au
Corporate information
Directors
Lulamile Xate                 Non-Executive Chairman
Rob Croll                     Lead Independent Non-Executive Director
Greg Hunter                   Non-Executive Director
Colin Gilligan                Independent Non-Executive Director
Leapeetswe Molotsane          Interim Managing Director and CEO
Dr Konji Sebati               Independent Non-Executive Director
Michael Gray                  Independent Non-Executive Director
Manish Dahiya                 Alternate Non-Executive Director for G. Hunter


Joint Company Secretary
Mike Meintjes


Registered office
Level 1, 17 Station Road
Indooroopilly, QLD 4068, Australia


Telephone:       +27 11 010 6310
Facsimile:       +27 86 539 3792
Website:         www.resgen.com.au


Mailing address
                 South Africa                                  Australia
 PO Box 5384                                    PO Box 126
 Rietvalleirand 0174                            Albion
 Gauteng, South Africa                          QLD 4010, Australia


Company contacts
Lulamile Xate                 +27 11 010 6310
Leapeetswe Molotsane          +27 11 010 6310




                                                                               PAGE 2
Media contacts
               South Africa
Russell and Associates (Marion Brower)
t: +27 11 880 3924
42 Glenhove Rd, Johannesburg 2196
Gauteng, South Africa




                                         PAGE 3

Date: 18/10/2019 11:30:00
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