RESOURCE GENERATION LIMITED Rule 3.19A.2
Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX's property and may be made public.
Introduced 30/09/01 Amended 01/01/11
Name of entity: Resource Generation Limited |
ABN: 91 059 950 337 |
We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.
Name of Director | Denis Gately |
Date of last notice | 10 January 2016 |
Part 1 - Change of director's relevant interests in securities
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
Note: In the case of a company, interests which come within paragraph (i) of the definition of "notifiable interest of a director" should be disclosed in this part.
Direct or indirect interest | Indirect |
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. | Siden Securities Pty Ltd |
Date of change | 29 February 2016 |
No. of securities held prior to change | 100,000 |
Class | Ordinary fully paid shares |
Number acquired | 100,000 |
Number disposed | |
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation | $3,800 |
No. of securities held after change | 200,000 Ordinary fully paid shares |
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back | On market purchase |
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director's Interest NoticeNote: In the case of a company, interests which come within paragraph (ii) of the definition of "notifiable interest of a director" should be disclosed in this part.
Detail of contract |
Nature of interest |
Name of registered holder (if issued securities) |
Date of change |
No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed |
Interest acquired |
Interest disposed |
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation |
Interest after change |
Were the interests in the securities or contracts detailed above traded during a +closed period where prior written clearance was required? | No |
If so, was prior written clearance provided to allow the trade to proceed during this period? | N/A |
If prior written clearance was provided, on what date was this provided? | N/A |
NOTE:
The company is undertaking a review of its corporate governance policies including its trading policy with a view to ensuring their compliance with the ASX Listing Rules and any applicable JSE requirements. The company expects that this review will result in the first instance in the adoption of a revised securities trading policy. The revised policy is expected to be publicly available and released to ASX shortly.
M Meintjes Company Secretary 29 February 2016
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 01/01/2011
Resource Generation Limited issued this content on 29 February 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 28 February 2016 23:40:16 UTC
Original Document: http://clients.weblink.com.au/clients/ResourceGeneration/article.asp?asx=RES&view=2909539
