5 December 2013
The Manager
Company Announcements Office
ASX Limited
Exchange Centre
20 Bridge Street
Sydney NSW 2000
Dear Sir or Madam
Resource Generation Limited
ABN 91 059 950 337
Level 12, Chifley Tower
2 Chifley Square
Sydney NSW 2000
GPO Box 5490
Sydney NSW 2001
Tel +61 2 9376 9000
Fax +61 2 9376 9013
www.resgen.com.au
ASX: RES JSE: RSG
This notice is given by Resource Generation Limited (the Company) under
section 708A(5)(e) of the Corporations Act 2001 (Cth) (the Act). The Company advises that:
(a) On 5 December 2013 it issued 11,984,334 new ordinary shares to Berne No 132
Nominees Pty Limited and Lukale Mining Company (Pty) Limited, as approved by shareholders at the AGM held on 29 November 2013;
(b) the ordinary shares were issued without disclosure to investors under Part 6D.2 of the Act;
(c) this notice is being given under sections 708A(5)(e) of the Act; (d) as at the date of this notice, the Company has complied with:
(i) the provisions of Chapter 2M of the Act as they apply to the Company;
and
(ii) section 674 of the Act as it applies to the Company; and
(e) as at the date of this notice, there is no excluded information of the type referred to in sections 708A(7) and 708A(8) of the Act.
Yours sincerely
Executive Director & Company Secretary
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