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RENASCOR RESOURCES LIMITED — Director's Dealing 2013
Dec 4, 2013
65723_rns_2013-12-04_e8be302b-7ce9-41a8-a079-d3ed175d2fab.pdf
Director's Dealing
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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.
Introduced 30/09/01 Amended 01/01/11
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 | David Christensen |
|---|---|
| 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 | Direct and Indirect | ||
|---|---|---|---|---|
| Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. | David Christensen <Christensen FamilyA/C>(Director is beneficiary of trust for whichhe is trustee of) | |||
| Date of change | 04 December 2013 | |||
| No. of securities held prior to change | Direct Interest:1,600,000 Unlisted Options expiring on15 December 2013 exercisable @ $0.24Indirect Interest:Christensen Family A/C – 12,000,000fully paid ordinary shares | |||
| ,,15 December 2013 exercisable @ $0.24 | ||||
| Indirect Interest:Christensen Family A/C – 12,000,000 | ||||
| fully paid ordinary shares | ||||
| Class | Unlisted Performance Rights | |||
| Nb id | ||||
| umer acqure | Indirect Interest: 840,000 | |||
| Number disposed | Nil | |||
| Value/Consideration | Nil | |||
| Note: If consideration is non-cash, provide details and estimatedvaluation | ||||
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| No. of securities held after change | Direct Interest: |
|---|---|
| 1,600,000 Unlisted Options expiring on | |
| 15 December 2013 exercisable @ $0.24 | |
| Indirect Interest: | |
| Christensen Family A/C | |
| 1) 12,000,000 fully paid ordinary | |
| shares | |
| 2) 840,000 Unlisted Performance | |
| Rights | |
| Nature of change | Issue of Performance Rights (approved |
| Example: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back | by shareholders at AGM held on 30November2012)pursuanttothe |
| RenaissanceUraniumLimited | |
| PerformanceRightsPlan. |
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 | N/A |
|---|---|
| Nature of interest | N/A |
| Name of registered holder | N/A |
| (if issued securities) | |
| Date of change | N/A |
| No. and class of securities to which | N/A |
| interest related prior to change | |
| Note: Details are only required for a contract in | |
| relation to which the interest has changed | |
| Interest acquired | N/A |
| Interest disposed | N/A |
| Value/Consideration | N/A |
| Note: If consideration is non-cash, provide details | |
| and an estimated valuation | |
| Interest after change | N/A |
Part 3 –[+] Closed period
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
| Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required? | No |
|---|---|
| If so, was prior written clearance provided to allow the tradeto proceed during this period? | N/A |
| If prior written clearance was provided, on what date was thisprovided? | N/A |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3