Wrap Text
Resignation of Director
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”)
09 April 2021
Resignation of Director
Resource Generation Limited (ASX:RES) (“ResGen” or “the Company”) wishes to advise of the resignation of
Mr Greg Hunter as a Director of the Company effective 6 April 2021
Mr Hunter was appointed as an alternate Director to Mr Manish Dahiya on 17 May 2017. Mr Hunter was then
appointed as a Director on 28 May 2019 as a nominee of Noble Resources International Pte Ltd (Noble) under
the terms of the extension of the Facility Agreement of 3 March 2014 (ASX Announcement: 14 March 2017).
Noble Resources International Pte Ltd is a substantial shareholder in the Company. Mr Hunter has resigned
from Noble to focus on other commitments.
The Board thanks Mr Hunter for his service to the Company and wishes him well for future endeavours.
The Appendix 3Z for Mr Hunter is attached below.
The Company will keep the market informed under its continuous disclosure obligations.
Approved for release by the Board of Resource Generation Limited.
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, Michael Gray www.resgen.com.au
Interim CEO: Leapeetswe Molotsane
Company secretary: Eryl Baron
For further information please contact:
Eryl Baron, Company Secretary on eryl.baron@boardroomlimited.com.au
Media enquiries:
South Africa: Marion Brower/ Charmane Russell on +27 11 880 3924
JSE Sponsor:
Deloitte & Touche Sponsor Services (Pty) Limited
About Resgen:
Resource Generation Limited (Resgen) is an emerging ASX and JSE-listed energy company, currently
developing the Boikarabelo Coal Mine in South Africa’s Waterberg region. The Waterberg 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 operating subsidiary Ledjadja Coal, were recently updated 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 subsidiary (BEE)
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.
Forward looking statements
This announcement contains certain forward-looking statements. Forward-looking statements include
those containing words such as “anticipate”, “believe”, “expect”, “project”, “forecast”, “estimate”, “likely”,
“intend”, “should”, “could”, “may”, “target”, “plan”, “consider”, “foresee”, “aim”, “will” and other similar
expressions. Any forward-looking statements, opinions and estimates provided in this announcement are
based on assumptions and contingencies which are subject to change without notice and involve known
and unknown risks and uncertainties and other factors which are beyond the control of Resgen. To the
maximum extent permitted by law, the directors of Resgen, Resgen and any of its related bodies corporate
and affiliates, and their officers, partners, employees, agents, associates and advisers disclaim any
obligations or undertaking to release any updates or revisions to the information in this announcement to
reflect any change in expectations or assumptions, do not make any representation or warranty, express or
implied, as to the accuracy, reliability or completeness of such information, or likelihood of fulfillment of
any forward-looking statement or any event or results expressed or implied in any forward-looking
statement, and disclaim all responsibility and liability for these forward-looking statements (including,
without limitation, liability for negligence).
PAGE 2
Appendix 3Z
Final Director’s Interest Notice
Rule 3.19A.3
Appendix 3Z
Final Director’s Interest Notice
Information or documents not available now must be given to ASX as soon as available. Information
and documents given to ASX become ASX’s property and may be made public.
Introduced 30/9/2001.
Name of entity: Resource Generation Limited
ABN: 91 059 950 337
We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for
the director for the purposes of section 205G of the Corporations Act.
Name of director Gregory David Hunter
Date of last notice 23 May 2017
Date that director ceased to be director 06 April 2021
Part 1 – Director’s relevant interests in securities of which the director is the
registered holder
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should
be disclosed in this part.
Number & class of securities
N/A
Part 2 – Director’s relevant interests in securities of which the director is not the
registered holder
Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should
be disclosed in this part.
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
Name of holder & nature of interest Number & class of securities
Note: Provide details of the circumstances giving rise to the relevant
interest
Nil n/a
Part 3 – Director’s interests in contracts
Detail of contract N/A
Nature of interest N/A
Name of registered holder (if issued securities) N/A
No. and class of securities to which interest relates N/A
+ See chapter 19 for defined terms.
11/3/2002 Appendix 3Z Page 1
Date: 09-04-2021 08:57:00
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