X0304 4 2011-09-01 0 0001069533 RGC RESOURCES INC RGCO 0001238821 GOODLATTE MARYELLEN F PO BOX 2887 ROANOKE VA 24001 1 0 0 0 Common Stock 2011-09-01 4 A 0 40.527 18.095 A 10431.131 D Shares purchased pursuant to the Restricted Stock Plan for Outside Directors of RGC Resources, Inc. Includes 2,989.290 restricted shares and 2,206.012 unrestricted shares issued on September 1, 2011 due to a 100% non-cash dividend (stock split) Also includes 30.814 restricted shares purchased through dividends reinvested in the Restricted Stock Plan and 22.74 unrestricted shares purchased through dividends reinvested in the Dividend Reinvestment Plan. Maryellen F. Goodlatte by Howard T. Lyon, POA dated 03/25/02 2011-09-06