RESOURCE GENERATION LIMITED - Shareholder Meeting Results 27 November 2019

Shareholder Meeting Results – 27 November 2019

    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”)
    27 November 2019


                                  Shareholder Meeting Results – 27 November 2019


    Resource Generation Ltd (“Resgen”) (ASX:RES) advises that in accordance with the ASX listing
    rules the outcome in respect of each resolution put to the Annual General Meeting held today
    were as follows:


          Resolution                        Brief Description of Resolution             Results of Resolution
           Number
                   1                 Re-election of Colin Gilligan as a Director   Passed on a show of hands

                   2                 Re-election of Robert Croll as a Director     Passed on a show of hands

                   3                 Re-election of Michael Gray as a Director     Passed on a show of hands

                   4                 Re-election of Gregory Hunter as a            Passed on a show of hands
                                     Director
                   5                 Adoption of the Remuneration Report           Passed on taking a poll

                   6                 Spill Resolution                              Not required to be put to the
                                                                                   meeting



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, Gregory Hunter
Interim CEO: Leapeetswe Molotsane
Company secretary: Mike Meintjes
In accordance with Section 251AA of the Corporations Act 2001, the following disclosure is made
with regard to proxy votes received in respect of each resolution:


                                   Number of proxy votes

 Resolution           For          Against      Discretionary         Total      Abstentions
  Number                                                                         /Exclusions
       1           276,859,056    19,251,165       1,037,259      297,147,480       16,000
       2           276,859,056    19,250,165       1,038,259      297,147,480       16,000
       3           276,874,056    19,235,165       1,038,259      297,147,480       16,000
       4           254,276,152    41,834,069       1,037,259      297,147,480       16,000
       5           276,751,027    19,568,453         811,336      297,130,816       332,664
       6           21,914,615    274,048,635       1,061,336      297,024,586       138,894




Michael Meintjes
Company Secretary


About Resgen:

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.




                                                                                           PAGE 2
For further information please contact:

Mike Meintjes, Company Secretary on mmeintjes@resgen.com.au or +61 413 706 143

Media enquiries:

South Africa: Marion Brower/ Charmane Russell on +27 11 880 3924

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




                                                                                 PAGE 3

Date: 27-11-2019 10:10:00
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.