RESOURCE GENERATION LIMITED - Shareholder Meeting Results 7 April 2020

Shareholder Meeting Results – 7 April 2020

    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”)

    7 April 2020


                                        Shareholder Meeting Results – 7 April 2020


    Resource Generation Ltd (ASX:RES) is pleased to advise that the single resolution tabled for
    consideration by Shareholders at the Extraordinary General Meeting held today was passed after
    a poll was called by the Chair. The resolution concerned the approval of the proposed Mine
    Funding Package and was passed with 99.6% of votes cast in favour.
    In accordance with Section 251AA(2) of the Corporations Act 2001(Cth) and ASX Listing Rule
    3.13.2, the detailed table disclosing the proxy votes received and the results of the poll is
    available on Company’s website at http://www.resgen.com.au/investors-and-media.


    Sincerely


    Michael Meintjes
    Company Secretary
    Authorised for release by the Chairman of the Board




Resource Generation Australia (ACN 059 950 337)
c/o Level 1, 17 Station Road, Indooroopilly, QLD, 4068
GPO Box 126, Albion QLD 4010. Phone +27 (011) 010 6310 Fax +27 (086) 539 3792
Directors: Lulamile Xate (Chairman), Robert Croll, Dr. Konji Sebati,
Colin Gilligan, Leapeetswe Molotsane, Michael Gray, Gregory Hunter
Interim CEO: Leapeetswe Molotsane
Company secretary: Mike Meintjes
About Resgen:

Resource Generation Limited (the “Company” or “Resgen”) is an emerging ASX and JSE-listed
energy company, currently developing the Boikarabelo Coal Mine (“the mine”) in South Africa’s
Waterberg coalfield. The Waterberg coalfield 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 Company’s operating subsidiary Ledjadja Coal, were updated in 2016 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 (BEE) subsidiary operating under South Africa’s Broad-based
Black Economic Empowerment Act, Section 9(5): Codes of Good Practice.

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 mmeintjes@resgen.com.au or +61 413 706 143

Media enquiries:

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

JSE Sponsor:

Deloitte & Touche Sponsor Services (Pty) Limited




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Date: 07-04-2020 03:01:00
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