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 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.