RESOURCE GENERATION LIMITED - Resignation of Company Secretary

Resignation of Company Secretary

Resource Generation Limited (Administrators Appointed)
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”)

JSE RELEASE

12 July 2021

Resignation of Company Secretary

Resource Generation Limited (Administrators Appointed) (ResGen) advises that Ms Eryl Baron notified ResGen, on
9 July 2021, of her resignation as Company Secretary, effective from 2 July 2021.


For all further enquiries please contact:

   Media enquiries:                                        Creditor and shareholder enquiries:
   Nick Owens                                              McGrathNicol
   Sefiani Communications Group                            T +61 7 3333 9835
   T +61 2 8920 0700                                       E resgen@mcgrathnicol.com
   M +61 421 977 062
   E nowens@sefiani.com.au


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

Date: 12-07-2021 08:49:00
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