|
RSG
RSG
RSG - Resgen - Change of Director`s Interest Notice
Resource Generation Limited
ACN 059 950 337
(Incorporated and registered in Australia)
(Registration number ACN 059 950 337)
Share code on the JSE Limited: RSG ISIN: AU000000RES1
Share code on the Australian Stock Exchange Limited: RES ISIN: 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 STEPHEN JAMES MATTHEWS
Date of last notice 8 DECEMBER 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 DIRECT
INDIRECT
INDIRECT
Nature of indirect interest B. ZAPHOD PTY LIMITED
(including registered holder) .
Note: Provide details of the C. Shares held by RESGEN
circumstances giving rise to SHARE PLAN PTY LIMITED
the relevant interest.
Date of change 21 APRIL 2011
No. of securities held prior A. 3,333,334 Performance
to change Share Rights over unissued
shares issued under the
Employee Share Plan
B. 504,468 shares
C. 1,500,000 shares
Class ORDINARY
Number acquired C. 1,666,667 shares issued
following achievement of a
performance hurdle relating
to Performance Share Rights
under the Employee Share
Plan
Number disposed A. 1,666,667 Performance
Share Rights exercised over
unissued shares
Value/Consideration Nil
Note: If consideration is non-
cash, provide details and
estimated valuation
No. of securities held after A. 1,666,667 Performance
change Share Rights over unissued
shares issued under the
Employee Share Plan
B. 504,468 shares
C. 3,166,667 shares
Nature of change Shares issued following
Example: on-market trade, off- achievement of a performance
market trade, exercise of hurdles relating to
options, issue of securities Performance Share Rights
under dividend reinvestment over unissued shares under
plan, participation in buy- the Employee Share Plan
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
Sydney, Australia
5 May 2011
Contacts
Paul Jury, Managing Director on (02) 9376 9000 or
Steve Matthews, Company Secretary on (02) 9376 9000
Media enquiries
Anthony Tregoning (02) 8264 1000
Sponsor
Deloitte & Touche Sponsor Services (Pty) Limited
Date: 05/05/2011 09:48:01 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.
| Profile Group (Pty) Ltd. has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information. | |||||||||||||
| Other Profile Group sites: FundsData Online (unit trust data) | Profile Group corporate site | |||||||||||||
| [ Terms of Use | Privacy Policy | PAIA manual | FAQs/Help | Site Map | © Copyright Reserved 2026 ] | |||||||||||||
|
|||||||||||||
