23 November 2017

ASX Limited Exchange Centre 20 Bridge Street

Sydney NSW 2000

Shareholder Meeting Results - 22 November 2017

Resource Generation Ltd ("Resgen") (ASX:RES) advises that in accordance with the ASX listing rules the outcome in respect of each resolution put to the Annual General Meeting held today were as follows:

Resolution Number

Brief Description of Resolution

Results of Resolution

1

Re-election of director - Mr Leapeetswe Molotsane

Passed on a show of hands

2

Re-election of director - Mr Robert Croll

Passed on a show of hands

3

Re-election of director - Mr Manish Dahiya

Passed on a show of hands

4

Adoption of Remuneration Report

Passed on a show of hands

In accordance with Section 251AA of the Corporations Act 2001, the following disclosure is made with regard to proxy votes received in respect of each resolution:

Number of proxy votes

Resolution Number

For

Against

Abstentions

Discretionary

Total

1

284,350,075

33,675,128

43,439

1,058,798

319,127,440

2

284,580,320

33,484,422

3,900

1,058,798

319,127,440

3

284,327,452

33,727,390

13,800

1,058,798

319,127,440

4

282,688,713

33,998,769

1,381,160

1,058,798

319,127,440

Resource Generation Australia (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 Lowe (CEO), Robert Croll, Dr. Konji Sebati,

Colin Gilligan, Leapeetswe Molotsane, Manish Dahiya www.resgen.com.au

Sincerely,

Michael Meintjes Company Secretary

About Resgen:

Resource Generation Limited (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 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- 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 subsidiary (BEE) 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.

For further information please contact:

Mike Meintjes, Company Secretary on mmeintjes@resgen.com.au or +61 413 706 143

Media enquiries:

Australia: Martin Debelle on + 61 282 340 102

South Africa: Marion Brower/ Charmane Russell on +27 11 880 3924

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Resource Generation Limited published this content on 23 November 2017 and is solely responsible for the information contained herein.
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