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RENASCOR RESOURCES LIMITED — Director's Dealing 2010
Dec 20, 2010
65723_rns_2010-12-20_ccc7ce27-2117-4dc0-9a75-123ecebda063.pdf
Director's Dealing
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Rule 3.19A.2
Appendix 3Y Change of Director's Interest Notice
Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX's property and may be made public.
| Name of entity | Renaissance Uranium Limited | |
|---|---|---|
| ABN | 90 135 531 341 |
We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.
| Name of Director | Stephen Bizzell |
|---|---|
| Date of last notice | 17 December 2010 |
Part 1 ‐ Change of director's relevant interests in securities
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
Note: In the case of a company, interests which come within paragraph (i) of the definition of "notifiable interest of a director" should be disclosed in this part.
| Direct or indirect interest | Direct and Indirect |
|---|---|
| Nature of indirect interest(including registered holder) | Stephen Grant Bizzell (Childof Director) |
| Note: Provide details of the circumstances giving rise to the relevantinterest. | Stephen Grant Bizzell (Child ofDirector) |
| Stephen Grant Bizzell (Childof Director) | |
| Bizzell Nominees Pty Ltd (Director is a director and shareholder of andbeneficiary of trust for which it is trustee of) | |
| BCP Alpha Investments Ltd (Director is a director andshareholder of) | |
| Mrs Sally Diane Bizzell (Wife of Director) | |
| Date of change | 15 December 2010 |
+ See chapter 19 for defined terms.
| No. of securities held prior to change | |
|---|---|
| Stephen Grant Bizzell | 708,333Ordinary Shares800,000Unlisted Options ($0.24 @ 15‐Dec‐13)2,000,000Unlisted Options ($0.24 @ 31‐Dec‐14) |
| Stephen Grant Bizzell <samuel bizzell<br="" t="" w="">A/C> | 10,000Ordinary Shares |
| Stephen Grant Bizzell <sophia bizzell<br="" f="" t="">A/C> | 10,000Ordinary Shares |
| Stephen Grant Bizzell <thomas bizzell<br="" s="" t="">A/C> | 10,000Ordinary Shares |
| Bizzell Nominees Pty Ltd <the bizzell="" family<br="">A/C> | 4,958,333 Ordinary Shares |
| BCP Alpha Investments Ltd | 2,673,333 Ordinary Shares |
| Mrs Sally Diane Bizzell | 14,000Ordinary Shares |
| Total | 8,383,999 Ordinary Shares800,000Unlisted Options ($0.24 @ 15‐Dec‐13)2,000,000 Unlisted Options ($0.24 @ 31‐Dec‐14) |
| Class | Ordinary Shares |
| Number acquired | |
| BCP Alpha Investments Ltd | 325,000Ordinary Shares |
| Number disposed | Nil |
| Value/ConsiderationNote: If consideration is non‐cash, provide details and estimatedvaluation | $75,303.44 |
+ See chapter 19 for defined terms.
| No. of securities held after change | ||
|---|---|---|
| Stephen Grant Bizzell | 708,333Ordinary Shares800,000Unlisted Options ($0.24 @ 15‐Dec‐13)2,000,000Unlisted Options ($0.24 @ 31‐Dec‐14) | |
| Stephen Grant Bizzell <samuel bizzell<br="" t="" w="">A/C> | 10,000Ordinary Shares | |
| Stephen Grant Bizzell <sophia bizzell<br="" f="" t="">A/C> | 10,000Ordinary Shares | |
| Stephen Grant Bizzell <thomas bizzell<br="" s="" t="">A/C> | 10,000Ordinary Shares | |
| Bizzell Nominees Pty Ltd <the bizzell="" family<br="">A/C> | 4,958,333 Ordinary Shares | |
| BCP Alpha Investments Ltd | 2,998,333 Ordinary Shares | |
| Mrs Sally Diane Bizzell | 14,000Ordinary Shares | |
| Total | 8,708,999 Ordinary Shares800,000Unlisted Options ($0.24 @ 15‐Dec‐13)2,000,000 Unlisted Options ($0.24 @ 31‐Dec‐14) | |
| Nature of changeExample: on‐market trade, off‐market trade, exercise of options,issue of securities under dividend reinvestment plan, participationin buy‐back | On‐market trade |
+ See chapter 19 for defined terms.
Part 2 – Change of director's interests in contracts
Note: In the case of a company, interests which come within paragraph (ii) of the definition of "notifiable interest of a director" should be disclosed in this part.
| Detail of contract | |
|---|---|
| Nature of interest | |
| Name of registered holder(if issued securities) | |
| Date of change | |
| No. and class of securities to whichinterest related prior to change | |
| Note: Details are only required for a contract in relation to whichthe interest has changed | |
| Interest acquired | |
| Interest disposed | |
| Value/Consideration | |
| Note: If consideration is non‐cash, provide details and an estimatedvaluation | |
| Interest after change |
DP Cornish Company Secretary 21 December 2010
+ See chapter 19 for defined terms.