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RESOURCE GENERATION LIMITED - Shareholder Meeting Results 29 January 2021

Release Date: 29/01/2021 10:36
Code(s): RSG     PDF:  
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Shareholder Meeting Results – 29 January 2021

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”)
29 January 2021


                                                               Shareholder Meeting Results – 29 January 2021


Resource Generation Ltd (“Resgen”) (ASX:RES) advises that in accordance with the ASX Listing Rules and Section 251AA of the Corporations Act 2001 the
following results of the resolutions put to Shareholders at the Annual General Meeting including the proxy votes received.
Sincerely,




Michael Meintjes
Company Secretary


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.


ASX template for announcing the results of a meeting of security holders (effective 1 December 2019)                                                      Page 1
   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

                                                                                 Results of meeting
Name of entity

Resource Generation Limited

ABN/ACN/ARSN/ARBN                                                                                                                 Date of meeting

059 950 337                                                                                                                       29 January 2021


 Resolutions voted on at the meeting                                                               If decided by poll5                                     Proxies received6
            Resolution                               Voting      If s250U            Voted for              Voted against        Abstained          For     Against     Abstain   Discretion9
                                        Result2
 No1    Short description                            method3     applies4       Number            %7      Number          %8     Number        Number       Number      Number     Number
        RE-ELECTION OF MR
  1     LULAMILE LINCOLN                PASSED        POLL         N/A        180,933,464        89.97   20,151,597      10.03    99,750     178,653,821   20,151,597   99,750    1,802,643
        XATE AS A DIRECTOR
        RE-ELECTION OF DR
  2     KONJI SEBATI AS A               PASSED        POLL         N/A        180,786,226        89.90   20,298,835      10.10    99,750     178,513,333   20,298,835   99,750    1,795,893
        DIRECTOR
        ADOPTION OF
  3     REMUNERATION                    PASSED        POLL         N/A        179,122,573        89.81   20,304,488      10.19    99,750     177,283,533   20,304,488   99,750    1,862,040
        REPORT (NON-BINDING)




 Resolutions proposed but not put to the meeting10
 No1    Short description               Reason(s) for not putting the resolution to the meeting




ASX template for announcing the results of a meeting of security holders (effective 1 December 2019)                                                                                   Page 2
Instructions:
1. The resolution numbers in the tables above should match the resolution numbers in the notice of meeting.
2. Insert "Passed" or "Not passed", as appropriate.
3. Insert "Poll" or "Show of hands", as appropriate.
4. Insert "1st strike", "2nd strike" or "N/A", as appropriate.
5. Complete this section if the resolution was decided by a poll. Ignore this section if the resolution was decided by a show of hands.
6. Complete this section for all resolutions, showing the number of valid proxies received and how the proxy was directed to vote on the resolution.
7. Calculate this percentage as the number of votes cast for the resolution, divided by the total number of votes cast on the resolution. When summed with the percentage voted against the resolution, this
     should add to 100%.
8. Calculate this percentage as the number of votes cast against the resolution, divided by the total number of votes cast on the resolution. When summed with the percentage voted for the resolution, this
     should add to 100%.
9. "Discretion" means the proxy could vote on the resolution in their discretion.
10. Delete this table if there were no resolutions proposed but not put to the meeting.
11. Add or remove rows from each table to accommodate the number of resolutions proposed in the notice of meeting.
12. Delete these instructions before submitting this form to ASX.
13. See Guidance Note 35 Security Holder Resolutions for further guidance.




ASX template for announcing the results of a meeting of security holders (effective 1 December 2019)                                                                                                 Page 3

Date: 29-01-2021 10:36:00
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