19 May - 4 min read

PASSING OF NON-EXECUTIVE DIRECTOR

PASSING OF NON-EXECUTIVE DIRECTOR

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”)

19 May 2021


PASSING OF NON-EXECUTIVE DIRECTOR


The Resource Generation Board of Directors is sad to announce the passing of our Non-Executive Director
Dr Konji Sebati on Saturday, 15 May 2021.


The Chairman of Resources Generation, Mr Lulamile Xate, wishes to express his sincere condolences and
deep sympathies on behalf of the Board and employees of Resources Generation to Dr Sebati’s family and
friends. Dr Sebati had a distinguished career and a very full life. She was a medical practitioner specialising
in rural child health, held senior positions with Roche and Pfizer in the US and was appointed South African
Ambassador to Switzerland in 2004 and Ambassador to France in 2008.


Mr Xate said: "Konji was an affable person who contributed tremendously to the Board of Resource
Generation since her appointment in 2015. We will sorely miss her”.


Other Matters
The Company will keep the Market informed in accordance with its continuous disclosure obligations.


Approved for release by the Board of Resource Generation Limited.


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 Coal Reserves for the

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 (011) 010 6310 Fax +27 (086) 539 3792
Directors: Lulamile Xate (Chairman), Robert Croll,
Colin Gilligan, Leapeetswe Molotsane, Michael Gray                                                  www.resgen.com.au
Interim CEO: Leapeetswe Molotsane
Company secretary: Eryl Baron
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.


Forward looking statements
This announcement may contain certain forward-looking statements. Forward-looking statements include
those containing words such as “anticipate”, “believe”, “expect”, “project”, “forecast”, “estimate”, “likely”,
“intend”, “should”, “could”, “may”, “target”, “plan”, “consider”, “foresee”, “aim”, “will” and other similar
expressions. Any forward-looking statements, opinions and estimates provided in this announcement are
based on assumptions and contingencies which are subject to change without notice and involve known
and unknown risks and uncertainties and other factors which are beyond the control of Resgen. To the
maximum extent permitted by law, the directors of Resgen, Resgen and any of its related bodies corporate
and affiliates, and their officers, partners, employees, agents, associates and advisers disclaim any
obligations or undertaking to release any updates or revisions to the information in this announcement to
reflect any change in expectations or assumptions, do not make any representation or warranty, express or
implied, as to the accuracy, reliability or completeness of such information, or likelihood of fulfillment of
any forward-looking statement or any event or results expressed or implied in any forward-looking
statement, and disclaim all responsibility and liability for these forward-looking statements (including,
without limitation, liability for negligence).

For further information please contact:
Eryl Baron, Company Secretary on eryl.baron@boardroomlimited.com.au

Media enquiries:
South Africa: Marion Brower/ Charmane Russell on +27 11 880 3924
JSE Sponsor:
Deloitte & Touche Sponsor Services (Pty) Limited




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Date: 19-05-2021 07:59:00
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