Trading Halt Resource Generation Limited Registered in Australia under the Corporations Act, 2001 (Cth) with registration number ACN: 059 950 337 ISIN: AU000000RES1 Share Code on the ASX: RES Share Code on the JSE: RSG (“Resource Generation” or the “Company”) Resource Generation Limited (ASX: RES) – Trading Halt Shareholders are advised that Resgen has requested a halt in the trade of their securities in Australia and South Africa. ASX has confirmed that the securities of Resource Generation Limited (‘RES’) will be placed in trading halt at the request of RES, pending it releasing an announcement. Unless ASX decides otherwise, the securities will remain in trading halt until the earlier of the commencement of normal trading on Tuesday, 4 June 2019 or when the announcement is released to the market. Trading on the JSE Limited will therefore be in trading halt until the earlier of the commencement of normal trading on Tuesday, 4 June 2019 or when the announcement is released to the market. Pursuant to ASX Listing Rule 17.1, Resource Generation Ltd (Resgen) requests a trading halt in respect of Resgen's ordinary shares from commencement of trading on 31 May 2019. In accordance with Listing Rule 17.1, Resgen advises: (a) the trading halt is requested pending an announcement on the achievement of a market sensitive milestone in relation to securing project funding for the Boikarabelo Project (Market Update Announcement); (b) Resgen wishes the trading halt to remain in place until the earlier of such time as it makes the Market Update Announcement, or the commencement of trading on Tuesday 4 June 2019; and (c) Resgen is not aware of any reason why the trading halt should not be granted, or of any information necessary to inform the market or ASX about the trading halt. 31 May 2019 Sponsor: Deloitte & Touche Sponsor Services (Pty) Limited Date: 31/05/2019 09:35:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.