RGC RESOURCES INC — Director's Dealing 2012

May 2, 2012

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: RGC RESOURCES INC (RGCO)
CIK: 0001069533
Period of Report: 2012-05-01

Reporting Person: BOXLEY ABNEY S III (Director)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2012-05-01	Common Stock	A	36.331	$18.35	Acquired	18133.998	Direct

Footnotes

F1: Shares purchased pursuant to the Restricted Stock Plan for Outside Directors of RGC Resources, Inc.

F2: Includes 76.194 restricted shares purchased through dividends reinvested in the Restricted Stock Plan.