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