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RSG
RSG
RSG - Resource Generation Limited - 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 30/09/01 Amended 01/01/11
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 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 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 6 JANUARY 2012
No. of securities held prior 18,000 shares
to change
Class ORDINARY
Number acquired 50,000 shares
Number disposed N/A
Value/Consideration $0.3835 per share
Note: If consideration is non-
cash, provide details and
estimated valuation
No. of securities held after 68,000 shares
change
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 N/A
holder
(if issued securities)
Date of change N/A
No. and class of N/A
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 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
Part 3 - +Closed period
Were the interests in the securities Yes
or contracts detailed above traded
during a +closed period where prior
written clearance was required?
If so, was prior written clearance Yes
provided to allow the trade to
proceed during this period?
If prior written clearance was 5 January 2012
provided, on what date was this
provided?
Sydney, Australia
10 January 2012
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: 10/01/2012 11:24:01 Produced by the JSE SENS Department.
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employees and agents accept no liability for (or in respect of) any direct,
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