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RSG
RSG
RSG - Resource Generation Limited - Rule 3.19A.2 Appendix 3Y 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
Resgen - 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 9 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 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 7 DECEMBER 2011
No. of securities held prior to change 50,000 shares
Class ORDINARY
Number acquired 50,000 shares
Number disposed N/A
Value/Consideration $0.389 PER SHARE
Note: If consideration is non-cash, provide
details and estimated valuation
No. of securities held after change 100,000 shares
Nature of change On market purchase
Example: on-market trade, off-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 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
Sydney, Australia
8 December 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: 08/12/2011 09:46:00 Produced by the JSE SENS Department.
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