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RESOURCE GENERATION LIMITED - Notice of Annual General Meeting

Release Date: 23/10/2017 08:10
Code(s): RSG     PDF:  
Wrap Text
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

23 October 2017

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
(Brisbane time) on 22 November 2017 at the Minter Ellison Offices, Level 22, Waterfront Place, 1
Eagle Street, Brisbane, Qld 4000 and which has been despatched to Australian shareholders and
South African shareholders on 20 October 2017.

Shareholders can also view the on-line version on the Company’s website at
http://www.resgen.com.au/investors-and-media/announcements/2017

Contacts
Rob Lowe, CEO on +27 12 345 1057 or
Mike Meintjes, Company Secretary on +61 413 706 143
Media
                 South Africa                                                                        Australia
  Russell and Associates (Marion Brower)                                            Citadel MAGNUS (Martin Debelle)
  t: +27 11 880 3924                                                                t: +61 2 8234 0100 m: +61 409 911 189
  42 Glenhove Rd, Johannesburg 2196,                                                Level 15, 61 York Street, Sydney,
  Gauteng, South Africa                                                             NSW 2000, Australia


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




Resource Generation Limited (ACN 059 950 337)
c/o Level 1, 17 Station Road, Indooroopilly, QLD, 4068
GPO Box 126, Albion QLD 4010. Phone +27 (012) 345 1057 Fax +27 (012) 345 5314
Directors: Denis Gately (Chairman), Lulamile Xate (Deputy Chairman), Rob Croll, Dr. Konji Sebati, Colin Gilligan, Leapeetswe Molotsane, Manish Dahiya
CEO: Rob Lowe
Company Secretary: Mike Meintjes                                                                                                                        www.resgen.com.au
Resource Generation Limited (the “Company” or “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). 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 Broadbased 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.


Registered office
Level 1, 17 Station Road
Indooroopilly, QLD 4068, Australia
Telephone:     +27 12 345 1057
Facsimile:     +27 12 345 5314
Website:       www.resgen.com.au


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




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