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RSG
RSG
RSG - Resource Generation Limited - Change of director`s interest notice
Resource Generation Limited
Registration number ACN 059 950 337
(Incorporated and registered in Australia)
Share code on the JSE Limited: RSG
Share code on the Australian Stock Exchange: RES
ISIN Code: AU000000RES1
("Resgen")
Rule 3.19A.2
Appendix 3Y
Change of 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.2
and as agent for the director for the purposes of section 205G of the
Corporations Act.
Name of Director PAUL JOHN JURY
Date of last notice 3 DECEMBER 2009
Part 1 - Change of director`s relevant interests in securities
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.
Direct or indirect interest DIRECT
INDIRECT
INDIRECT
Nature of indirect interest B. YAPP PTY LIMITED. Paul Jury is a
(including registered holder) related party
Note: Provide details of the C. Shares held by RESGEN SHARE PLAN
circumstances giving rise to the PTY LIMITED
relevant interest.
Date of change 8 DECEMBER 2010
No. of securities held prior to A. 6,666,666 Performance Share
change Rights over unissued shares issued
under the Employee Share Plan
B. 8,876,349 shares
C. 3,000,000 shares
Class ORDINARY
Number acquired B. 30,000 shares
C. 30,000 shares
Number disposed Nil
Value/Consideration $0.50 per share
Note: If consideration is non-cash,
provide details and estimated
valuation
No. of securities held after change A. 6,666,666 Performance Share
Rights over unissued shares issued
under the Employee Share Plan
B. 8,906,349 shares
C. 3,030,000 shares
Nature of change Shares acquired pursuant to the
Example: on-market trade, off-market Share Purchase Plan
trade, exercise of options, issue of
securities under dividend
reinvestment plan, participation in
buy-back
Part 2 - Change of director`s interests in contracts
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.
Detail of contract
Nature of interest
Name of registered holder
(if issued securities)
Date of change
No. and class of securities to which
interest related prior to change
Note: Details are only required for a
contract in relation to which the
interest has changed
Interest acquired
Interest disposed
Value/Consideration
Note: If consideration is non-cash,
provide details and an estimated
valuation
Interest after change
Rule 3.19A.2
Appendix 3Y
Change of 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.2
and as agent for the director for the purposes of section 205G of the
Corporations Act.
Name of Director STEPHEN JAMES MATTHEWS
Date of last notice 3 DECEMBER 2009
Part 1 - Change of director`s relevant interests in securities
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.
Direct or indirect interest DIRECT
INDIRECT
INDIRECT
Nature of indirect interest B. ZAPHOD PTY LIMITED
(including registered holder) .
Note: Provide details of the C. Shares held by RESGEN SHARE PLAN
circumstances giving rise to the PTY LIMITED
relevant interest.
Date of change 8 DECEMBER 2010
No. of securities held prior to change A. 3,333,334 Performance Share
Rights over unissued shares issued
under the Employee Share Plan
B. 474,468 shares
C. 1,500,000 shares
Class ORDINARY
Number acquired B. 30,000 shares
Number disposed Nil
Value/Consideration $0.50 per share
Note: If consideration is non-cash,
provide details and estimated valuation
No. of securities held after change A. 3,333,334 Performance Share
Rights over unissued shares issued
under the Employee Share Plan
B. 504,468 shares
C. 1,500,000 shares
Nature of change Shares acquired pursuant to Share
Example: on-market trade, off-market Purchase Plan
trade, exercise of options, issue of
securities under dividend reinvestment
plan, participation in buy-back
Part 2 - Change of director`s interests in contracts
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.
Detail of contract
Nature of interest
Name of registered holder
(if issued securities)
Date of change
No. and class of securities to which
interest related prior to change
Note: Details are only required for a
contract in relation to which the interest
has changed
Interest acquired
Interest disposed
Value/Consideration
Note: If consideration is non-cash, provide
details and an estimated valuation
Interest after change
Rule 3.19A.2
Appendix 3Y
Change of 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.2
and as agent for the director for the purposes of section 205G of the
Corporations Act.
Name of Director GEOFFREY ROSE
Date of last notice 30 JULY 2009
Part 1 - Change of director`s relevant interests in securities
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.
Direct or indirect interest INDIRECT
Nature of indirect interest CARMEL ANNE ROSE.
(including registered holder) Spouse of Geoffrey Rose
Note: Provide details of the
circumstances giving rise to
the relevant interest.
Date of change 8 DECEMBER 2010
No. of securities held prior 8,000 shares
to change
Class ORDINARY
Number acquired 10,000 shares
Number disposed N/A
Value/Consideration $0.50 PER SHARE
Note: If consideration is non-
cash, provide details and
estimated valuation
No. of securities held after 18,000 shares
change
Nature of change Shares acquired pursuant to
Example: on-market trade, off- Share Purchase Plan
market trade, exercise of
options, issue of securities
under dividend reinvestment
plan, participation in buy-
back
Part 2 - Change of director`s interests in contracts
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.
Detail of contract N/A
Nature of interest N/A
Name of registered holder N/A
(if issued securities)
Date of change N/A
No. and class of securities to which interest related N/A
prior to change
Note: Details are only required for a contract in relation
to which the interest has changed
Interest acquired N/A
Interest disposed N/A
Value/Consideration N/A
Note: If consideration is non-cash, provide details and an
estimated valuation
Interest after change N/A
Rule 3.19A.2
Appendix 3Y
Change of 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.2
and as agent for the director for the purposes of section 205G of the
Corporations Act.
Name of Director BRIAN DAVID WARNER
Date of last notice 27 OCTOBER 2010
Part 1 - Change of director`s relevant interests in securities
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.
Direct or indirect interest INDIRECT
Nature of indirect interest WINGOS PTY LIMITED
(including registered holder)
Note: Provide details of the circumstances giving
rise to the relevant interest.
Date of change 8 DECEMBER 2010
No. of securities held prior to change 20,000 shares
Class ORDINARY
Number acquired 30,000 shares
Number disposed N/A
Value/Consideration $0.50 PER SHARE
Note: If consideration is non-cash, provide details
and estimated valuation
No. of securities held after change 50,000 shares
Nature of change Shares acquired
Example: on-market trade, off-market trade, exercise pursuant to Share
of options, issue of securities under dividend Purchase Plan
reinvestment plan, participation in buy-back
Part 2 - Change of director`s interests in contracts
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.
Detail of contract N/A
Nature of interest N/A
Name of registered holder N/A
(if issued securities)
Date of change N/A
No. and class of securities to which interest related prior to N/A
change
Note: Details are only required for a contract in relation to
which the interest has changed
Interest acquired N/A
Interest disposed N/A
Value/Consideration N/A
Note: If consideration is non-cash, provide details and an
estimated valuation
Interest after change N/A
Date: 08/12/2010 12:00:51 Produced by the JSE SENS Department.
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