| Fri 4 Nov 2011, 10:41 | | RSG - Resource Generation Limited - Final Director`s Interest Notice |
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RSG
RSG
RSG - Resource Generation Limited - Final 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")
Final Director`s Interest Notice
Rule 3.19A.3
Appendix 3Z
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 Scott Robert William Douglas
Date of last notice 30 July 2009
Date that director ceased to 3 November 2011
be director
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
250,000 unlisted 25c options to acquire ordinary shares in Resource
Generation Limited
250,000 unlisted 50c options to acquire ordinary shares in Resource
Generation Limited
250,000 unlisted 60c options to acquire ordinary shares in Resource
Generation Limited
250,000 unlisted 70c options to acquire ordinary shares in Resource
Generation Limited
250,000 unlisted $1.55 options to acquire ordinary shares in Resource
Generation Limited
250,000 unlisted $1.85 options to acquire ordinary shares in Resource
Generation Limited
500,000 unlisted $2.05 options to acquire ordinary shares in Resource
Generation Limited
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
Katherine McDermott ATF The Warrior Trust. 506,576 ordinary shares
Scott Douglas is an associate of the Warrior
Trust
Part 3 - Director`s interests in contracts
Detail of contract N/A
Nature of interest N/A
Name of registered holder N/A
(if issued securities)
No. and class of securities to which interest relates N/A
Sydney, Australia
4 November 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
JSE Sponsor: Deloitte & Touche Sponsor Services (Pty) Limited
Resource Generation is developing the Boikarabelo coal mine in the Waterberg
region of South Africa where there are probable reserves of 744.8 million tonnes
of coal on 35% of the tenements under its control.
Date: 04/11/2011 10:41:56 Produced by the JSE SENS Department.
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