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Share Consolidation (Late Announcement)

Published: 2023-03-01 11:53:25 ET
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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”)


JSE RELEASE
Wednesday, 01 March 2023


Share Consolidation (Late Announcement)

Resource Generation Limited (JSE: RSG) (ResGen or the Company) wishes to advise that the
Company has completed a share consolidation per the timetable below. Prior to the consolidation,
the list of South African Shareholders was added to the Australian Share Register (held with
Boardroom Pty Limited). The share consolidation was conducted at the rate of one new share for
every 72 shares held in the Company, with fractional entitlements rounded down.



Share Consolidation Timetable

 Last date to trade in Existing Ordinary Shares on the Johannesburg Stock
 Exchange before record date for entitlement to New (Consolidated) Shares      Monday 30 May 2022
 and the Share Consolidation in respect of Existing Ordinary Shares


 Amendment of listing of Existing Ordinary Shares on the Johannesburg
                                                                               Tuesday 31 May 2022
 Stock Exchange by 9:00 a.m. (SA time) on

 Ex-entitlement Date for New (Consolidated) Shares and the Share
                                                                               Tuesday 31 May 2022
 Consolidation in respect of Existing Ordinary Shares 9:00 a.m. (SA time) on

 New (Post-Consolidation) Ordinary Shares admitted to the Main Board of
 the Johannesburg Stock Exchange and to commence trading on the
                                                                               Tuesday 31 May 2022
 Johannesburg Stock Exchange under the existing ISIN number
 [AU000000RES1] 9:00 a.m. (SA time) on

 Record date on the Johannesburg Stock Exchange for settlement purposes
                                                                               Thursday 02 June 2022
 for entitlement to New (Consolidated) Shares and the Share Consolidation

 Date that accounts of dematerialised Shareholders at their CSDP or broker
                                                                                 Friday 03 June 2022
 will be updated and will receive fraction allocation payments.
Notes:

The recapitalisation and share consolidation resolutions were passed by a meeting of Shareholders
convened on Friday 27 May 2022 at 11:00 am (AEST).

The ISIN will remain the same.

Boardroom Pty Ltd (Australia) remains the Company’s share registry. Shareholders should have
received Holding Statements from Boardroom detailing their revised shareholdings post
consolidation. Shareholders can access their share information which is available on Boardroom’s
Investor Serve website: www.investorserve.com.au.



For all further enquiries please contact:

Campbell Welch
Resource Generation Ltd
M +61 410 300 414
E campbell@resgenltd.com.au