Outcome of the meeting of creditors Resource Generation Limited (Subject to Deed of Company Arrangement) 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 15 February 2022 Outcome of the meeting of creditors A meeting of creditors was held on 10 February 2022 (meeting). The creditors at the meeting resolved that: . ResGen execute a varied Deed of Company Arrangement (DOCA) (substantially in accordance with the terms set out in the Proposed DOCA Variation, appended to the Deed Administrators’ report to creditors dated 27 January 2022); and . William James Harris, Anthony Norman Connelly and Jason Preston be appointed Joint and Several Deed Administrators. A copy of the report is available at the following link: https://www.mcgrathnicol.com/creditors/resource-generation- limited/. The amended DOCA was executed by the Deed Administrators and Alt Finance Pty Ltd as the DOCA proponent on 10 February 2022, resulting in the variation to the initial DOCA. Directors’ resignations The Deed Administrators advise of the resignation of the following four directors of ResGen: . Mr Leapeetswe Molotsane, resignation effective 31 January 2022; . Mr Robert Croll, resignation effective 3 February 2022; . Mr Colin Gilligan, resignation effective 4 February 2022; and . Mr Michael Gray, resignation effective 4 February 2022. Resignation as JSE Sponsor In accordance with the JSE Limited Listings Requirements, shareholders are advised that Deloitte & Touche Sponsor Services (Pty) Ltd has resigned as JSE Sponsor to ResGen with immediate effect by mutual agreement. ResGen thanks Deloitte & Touche Sponsor Services (Pty) Limited for its services. Contact details and further information Information has been uploaded to the McGrathNicol website (www.mcgrathnicol.com). For all further enquiries please contact: Media enquiries: Creditor and shareholder enquiries: Nick Owens McGrathNicol T +61 2 8920 0700 T +61 7 3333 9835 M +61 421 977 062 E resgen@mcgrathnicol.com E nowens@sefiani.com.au JSE Sponsor: Deloitte & Touche Sponsor Services (Pty) Limited Date: 15-02-2022 10:23:00 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.