RES 0.00% $4.61 resource generation limited

For those interested To vote by proxy, please complete and sign...

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    For those interested

    To vote by proxy, please complete and sign the proxy form enclosed and either:
    (a) deliver the proxy form:
    (i) by hand to the Company’s share registry, Boardroom Pty Limited at Level
    12, 225 George Street, Sydney NSW 2000; or
    (ii) by post to Boardroom Pty Limited, GPO Box 3993, Sydney NSW 2001;
    (b) fax the proxy form to Boardroom Pty Limited on facsimile number (61 2) 9290
    9655; or
    (c) vote on line at

    www.votingonline.com.au/resourcegenerationagm2015

    and follow the prompts.
    so that it is received not later than 10.00 am (Sydney time) on 2 November 2015. Proxy​
    forms received later than this time will be invalid.
 
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Currently unlisted public company.

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