ASX: RES

5 December 2013
The Manager
Company Announcements Office
ASX Limited
Exchange Centre
20 Bridge Street
Sydney NSW 2000
Dear Sir or Madam

Notice under sections 708A(5)(e) of the Corporations Act 2001 (Cth)

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

Steve Matthews

Executive Director & Company Secretary

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