| Fri 25 Sep 2015, 12:05 | | RESOURCE GENERATION LIMITED - Notice of Annual General Meeting |
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RSG 201509250034A
Notice of Annual General Meeting
Resource Generation Limited
Registration number ACN 059 950 337
(Incorporated and registered in Australia)
ISIN: AU000000RES1
Share Code on the ASX: RES
Share Code on the JSE: RSG
(“Resgen” or the “Company”)
ASX: RES
25 September 2015
ASX Release
Notice of Annual General Meeting
Shareholders are advised that Resgen submitted to the Companies Announcements Office of the
Australian Securities Exchange, its Notice of Annual General Meeting to be held at 10.00am
(Sydney time) on 4 November 2015 at the Sofitel Wentworth Hotel, 61-101 Phillip Street, Sydney
NSW 2000 and will be dispatched to Australian shareholders on Monday, 28 September 2015 and
South African shareholders by Wednesday, 30 September 2015.
Shareholders can also view the on-line version on the Company’s website at
http://2015annualreport.resgen.com.au
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, which accounts for 40% of the country’s remaining coal resources. There are probable
reserves of 744.8 million tonnes* of coal on 35% of the tenements under the company’s control
(refer ASX announcement dated 16 December 2010). Stage 1 of the mine development targets
saleable coal production of 6 million tonnes per annum.
*This information was prepared and first disclosed under the JORC Code 2004. It has not been
updated since to comply with the JORC Code 2012 on the basis that the information has not
materially changed since it was last reported.
Resource Generation Limited (ACN 059 950 337) www.resgen.com.au
Level 12 Chifley Tower, 2 Chifley Square, Sydney NSW 2000
GPO Box 5490, Sydney NSW 2001. Phone +61 2 9376 9000 Fax +61 2 9376 9013
Date: 25/09/2015 12:05:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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