RENASCOR RESOURCES LIMITED — Director's Dealing 2011

Jun 27, 2011

Appendix 3Y Change of Director’s Interest Notice

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	21 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	Stephen Grant Bizzell <Samuel W T Bizzell A/C> (Child
(including registered holder)	of Director)
Note: Provide details of the circumstances giving rise to the relevantinterest.	Stephen Grant Bizzell <Sophia F T Bizzell A/C> (Child of
	Director)
	Stephen Grant Bizzell <Thomas S T Bizzell A/C> (Child
	of Director)
	Bizzell Nominees Pty Ltd < Bizzell Family A/C>
	(Director is a director and shareholder of and
	beneficiary of trust for which it is trustee of)
	BCP Alpha Investments Ltd (Director is a director and
	shareholder of)
	Mrs Sally Diane Bizzell (Wife of Director)
Date of change	27 June 2011

+ See chapter 19 for defined terms.

11/3/2002

Appendix 3Y  Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change
Stephen Grant Bizzell	708,333	Ordinary Shares
	800,000	Unlisted Options ($0.24 @ 15-Dec-13)
	2,000,000	Unlisted Options ($0.24 @ 31-Dec-14)
Stephen Grant Bizzell <Samuel W T Bizzell	10,000	Ordinary Shares
A/C>
Stephen Grant Bizzell <Sophia F T Bizzell	10,000	Ordinary Shares
A/C>
Stephen Grant Bizzell <Thomas S T Bizzell	10,000	Ordinary Shares
A/C>
Bizzell Nominees Pty Ltd <Bizzell Family	4,958,333	Ordinary Shares
A/C>
BCP Alpha Investments Ltd	2,998,333	Ordinary Shares
Mrs Sally Diane Bizzell	14,000	Ordinary Shares
Total	8,708,999	Ordinary Shares
	800,000	Unlisted 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	850,000	Ordinary Shares
Number disposed	Nil
Value/Consideration
Note: If consideration is non-cash, provide details and estimated	$73,100.00
valuation

+ See chapter 19 for defined terms.

11/3/2002

Appendix 3Y  Page 2

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change
Stephen Grant Bizzell	708,333	Ordinary Shares
	800,000	Unlisted Options ($0.24 @ 15-Dec-13)
	2,000,000	Unlisted Options ($0.24 @ 31-Dec-14)
Stephen Grant Bizzell <Samuel W T Bizzell	10,000	Ordinary Shares
A/C>
Stephen Grant Bizzell <Sophia F T Bizzell	10,000	Ordinary Shares
A/C>
Stephen Grant Bizzell <Thomas S T Bizzell	10,000	Ordinary Shares
A/C>
Bizzell Nominees Pty Ltd <Bizzell Family	4,958,333	Ordinary Shares
A/C>
BCP Alpha Investments Ltd	3,848,333	Ordinary Shares
Mrs Sally Diane Bizzell	14,000	Ordinary Shares
Total	9,558,999	Ordinary Shares
	800,000	Unlisted Options ($0.24 @ 15-Dec-13)
	2,000,000	Unlisted Options ($0.24 @ 31-Dec-14)
Nature of change
Example: on-market trade, off-market trade, exercise of options,	Off-market	trade
issue of securities under dividend reinvestment plan, participation
in buy-back

+ See chapter 19 for defined terms.

11/3/2002

Appendix 3Y  Page 3

Appendix 3Y Change of Director’s Interest Notice

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 which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

Part 3 – Closed [+] period

Were the interests in the securities or No contracts detailed above traded during a +closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade to proceed during this period? If prior written clearance was provided, on what date was this provided?

+ See chapter 19 for defined terms.

11/3/2002

Appendix 3Y  Page 4