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Notice Of Extraordinary General Meeting Regarding The Approval Of The Mine Funding Package
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”)
5 March 2020
NOTICE OF EXTRAORDINARY GENERAL MEETING REGARDING THE APPROVAL OF THE MINE
FUNDING PACKAGE
Shareholders are referred to the Market Update announcement dated 17 February 2020, where
they were advised that the proposed Mine Funding Package will require Shareholder approval. The
Company is pleased to report that all the regulatory clearances and approvals for the Notice of
Extraordinary General Meeting have now been obtained.
Shareholders are advised that Resgen has commenced distribution of the Notice of Extraordinary
General Meeting of the Shareholders of Resgen, together with the Independent Expert’s Report
and Proxy Form.
The Extraordinary General Meeting will be held at 10am (Brisbane time) (2.00am South African
time) on Tuesday 7 April 2020 at Minter Ellison, Level 22, 1 Waterfront Place, 1 Eagle Street,
Brisbane, Queensland, Australia.
The following timetable is applicable for the Extraordinary General Meeting of Shareholders:
Estimated record date by which Shareholders must be recorded on the Register in order 28 February 2020
to receive this Notice of Extraordinary General Meeting and Explanatory Statement
Target date for releasing the Notice of Extraordinary General Meeting and Explanatory 5 March 2020
Statement on the ASX and JSE and publishing on the Company’s website
Last day to trade Shares in order to be recorded on the Register to be eligible to
participate in and vote at the EGM:
1 April 2020
- ASX holdings (T+2) 31 March 2020
- JSE holdings (T+3)
Voting record date for Shareholders to be recorded on the Register to be eligible to
participate in and vote at the EGM:
COB 3 April 2020
- ASX holdings COB 3 April 2020
- JSE holdings
Latest time for submission of Form of Proxy to:
- ASX holdings - Share registry - Boardroom Pty Ltd 10.00 am Sunday 5 April
2020 (Brisbane time)
- JSE holdings - Transfer secretaries, Computershare Investor Services 10.00 am Friday 3 April
Proprietary Limited 2020 (South African
time)
Latest time by which JSE Dematerialised Shareholders (other than “own name” 7 April 2020
registered Dematerialised Shareholders) who wish to attend the EGM are required to
provide a copy of their letters of representation to the Company
Date of the Extraordinary General Meeting 7 April 2020
Results of the EGM to be released to the ASX and JSE and published on the Company’s 7 April 2020
website
All proxy votes for Shareholders on the South African register must be received by Computershare
Investor Services Proprietary Limited, Rosebank Towers, 15 Biermann Avenue, Rosebank, 2196
(Private Bag X9000, Saxonwold, 2132, South Africa or emailed to proxy@computershare.co.za no
later than 10am South African time on Friday, 3 April 2020.
Shareholders can also view the on-line version on the Company’s website at
www.resgen.com.au/investors and media
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 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.
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 on +27 11 880 3924
JSE Sponsor:
Deloitte & Touche Sponsor Services (Pty) Limited
Date: 05-03-2020 09:35:00
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