07 Sep - 2 min read

Reliance on Corporations (Externally-Administered Bodies) Instrument 2015/251

Reliance on Corporations (Externally-Administered Bodies) Instrument 2015/251

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

7 September 2021

Reliance on Corporations (Externally-Administered Bodies) Instrument 2015/251

Pursuant to sections 314 and 319 of the Corporations Act 2001 (Cth), ResGen’s annual financial statements report
for the period ended 30 June 2021 is due for lodgement with ASIC by 30 September 2021 and the members by
30 October 2021.

I refer to the ASIC Corporations (Externally-Administered Bodies) Instrument 2015/251 (Instrument 2015/251) and
Regulatory Guide 174.

The Deed Administrators hereby give notice that ResGen intends to rely on the relief granted to certain bodies
under administration in accordance with s8(1)(a) of Instrument 2015/251 in respect of the requirements to report to
members or lodge with ASIC audited annual financial reports for the period ended 30 June 2021.

As a consequence of the deferral relief granted pursuant to Instrument 2015/251, ResGen is not required to lodge
with ASIC and report to members its audited financial reports for the financial year ended 30 June 2021 for a period
of 6 months from the initial appointment of the Administrators, being until 2 January 2022.

Expression of Interests (EOI) campaign

The Administrators conducted an EOI campaign for the sale of ResGen, a corporate listed entity, and received a
number of expressions of interest. The Deed Administrators are currently liaising with a number of interested
parties and will provide a further update 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 resgen@mcgrathnicol.com
   E nowens@sefiani.com.au



JSE Sponsor: Deloitte & Touche Sponsor Services (Pty) Limited

Date: 07-09-2021 09:21:00
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