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RESOURCE GENERATION LIMITED - Corporate Governance Statement Financial Year Ended 30 June 2018

Release Date: 12/10/2018 09:44
Code(s): RSG     PDF:  
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Corporate Governance Statement – Financial Year Ended 30 June 2018

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”)

12 October 2018


Shareholders are advised that Resgen has released to ASX the Corporate Governance Statement
2018. This relates to the Company’s corporate governance practices and policies, and summarises
the status of the Company’s compliance with each of the recommendations contained in the ASX
Principles and Recommendations.

Shareholders can also view the on-line version on the Company’s website at

JSE Sponsor: Deloitte & Touche Sponsor Services (Pty) Limited

About Resgen:

Resource Generation Limited (Resgen) is an emerging ASX and JSE-listed energy company, currently
developing the Boikarabelo Coal Mine in South Africa’s Waterberg region. The Waterberg accounts
for around 40% of the country’s currently known coal resources. The Coal Resources and Coal
Reserves for the Boikarabelo Coal Mine, held through the operating subsidiary Ledjadja Coal, were
recently updated based upon a new mine plan and execution strategy. The Boikarabelo Coal
Resources total 995Mt and the Coal Reserves total 267Mt applying the JORC Code 2012 (ASX
Announcement :23 January 2017- In accordance with Listing Rule 5.23.2 the Company confirms
that it is not aware of any new information that would impact on the Reported Coal Resources and
Coal Reserves). Stage 1 of the mine development targets saleable coal production of 6 million
tonnes per annum. Ledjadja Coal is a Black Economic Empowerment subsidiary (BEE) operating
under South Africa’s Broad-based Black Economic Empowerment Act, Section 9(5): Codes of Good

ResGen’s primary shareholders are the Public Investment Corporation of South Africa (PIC), Noble
Group and Altius Investment Holdings.

For further information please contact:

Mike Meintjes, Company Secretary on or +61 413 706 143

Media enquiries:

South Africa: Marion Brower/ Charmane Russell on +27 11 880 3924

Registered office

Level 1, 17 Station Road
Indooroopilly, QLD 4068, Australia

Telephone:      +27 12 345 1057
Facsimile:      +27 12 345 5314

Mailing address

                    South Africa                          Australia
 PO Box 5384                        PO Box 126
 Rietvalleirand 0174                Albion
 Gauteng, South Africa              QLD 4010, Australia


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