Exclusive negotiations Resource Generation Limited (Subject to Deed of Company Arrangement) 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 30 September 2021 Exclusive negotiations Following the Expressions of Interest campaign referred to in the announcement dated 7 September 2021, the Deed Administrators entered into exclusive negotiations with an interested party with an interest in ResGen and its subsidiaries. The exclusive negotiations are being undertaken to seek to: . obtain a formal proposal for the restructure or rearrangement of ResGen’s business, property and affairs; and . enable the Deed Administrators to report to creditors and allow creditors to consider: . the proposal; and . whether to vary the ‘Holding’ Deed of Company Arrangement, which was executed on 11 August 2021. The Deed Administrators intend to provide further updates to members in due course. Contact details and further information Information has been uploaded to the McGrathNicol website (www.mcgrathnicol.com). For all further enquiries please contact: Media enquiries: Creditor and shareholder enquiries: Nick Owens McGrathNicol T +61 2 8920 0700 T +61 7 3333 9835 M +61 421 977 062 E firstname.lastname@example.org E email@example.com JSE Sponsor: Deloitte & Touche Sponsor Services (Pty) Limited Date: 30-09-2021 09:20:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.