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RENASCOR RESOURCES LIMITED Director's Dealing 2014

Jun 29, 2014

65723_rns_2014-06-29_8f615350-1e5c-4f40-bfab-079836a85793.pdf

Director's Dealing

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Rule 3.19A.2

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 Renascor ResourcesLimited
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 3 February2014

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

Direct or indirect interest Direct and Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise tothe relevant interest. Stephen Grant Bizzell (Child of Director)Stephen Grant Bizzell (Child of Director)Stephen Grant Bizzell (Child of Director)Bizzell Nominees Pty Ltd < Bizzell Family A/C>(Director is a director and shareholder of andbeneficiary of trust for which it is trustee of)BCP Alpha Investments Ltd (Director is a directorand shareholder of)MrsSally Diane Bizzell (Wife of Director)
Date of change 30 June2014

+ See chapter 19 for defined terms.

No. of securities held prior to change
Direct Interest:
1)708,333Ordinary Shares2)2,000,000 Unlisted Options ($0.24 @ 31-Dec-14)
Indirect Interest:
1)Stephen Grant Bizzell
10,000Ordinary Shares
2)Stephen Grant Bizzell
10,000Ordinary Shares
3)Stephen Grant Bizzell
10,000Ordinary Shares
4)BizzellNomineesPtyLtd<bizzellFamilyA/C></bizzell
4,958,333 Ordinary Shares
5)BCP Alpha Investments Ltd 4,047,524 Ordinary Shares
6)Mrs Sally Diane Bizzell 14,000Ordinary Shares
Total:-
9,758,190Ordinary Shares
2,000,000Unlisted Options ($0.24@31-Dec-14)
Class Ordinary Shares
Number acquired 1,600,000
Number disposed Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and $80,000.00
estimated valuation
No. of securities held after change Direct Interest:
1)708,333Ordinary Shares
2)2,000,000 Unlisted Options ($0.24 @ 31-Dec-14)
Indirect Interest:
1)Stephen Grant Bizzell 10,000Ordinary Shares
2)Stephen Grant Bizzell
10,000Ordinary Shares
3)Stephen Grant Bizzell
10,000Ordinary Shares
4)BizzellNomineesPtyLtd<bizzellFamilyA/C></bizzell
5,758,333 Ordinary Shares
5)BCP Alpha Investments Ltd 4,047,524 Ordinary Shares
6)Mrs Sally Diane Bizzell 14,000Ordinary Shares
7)Bizzell Capital Partners Pty Ltd 800,000 Ordinary
Shares
Total:-11,358,190Ordinary Shares
2,000,000Unlisted Options ($0.24@31-Dec-14)

+ See chapter 19 for defined terms.

Nature of change Issue of Shares as part of Placement to Directors
Example: on-market trade, off-market trade, exercise of approved
options, issue of securities under dividend reinvestment at General Meeting of Shareholders held
plan, participation in buy-back on 10 June 2014.

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(if issued securities) N/A
Date of change N/A
No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract in relationto which the interest has changed N/A
Interest acquired N/A
Interest disposed N/A
Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuation N/A
Interest after change N/A
Were the interests in the securities or contracts detailedabove traded during a +closed periodwhere 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.

Rule 3.19A.2

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 Renascor ResourcesLimited
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 Christopher Glen Anderson
Date of last notice 29 January 2014

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

Direct or indirect interest Direct and Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. CasalamadaPtyLtdATFtheCasalamada Super Fund(Director is a director of Casalamada PtyLtdandaTrusteeandMemberofCasalamada Super Fund)
Date of change 30June2014
No. of securities held prior to change Indirect Interest:CasalamadaPtyLtdATFtheCasalamada Super Fund–6,300,000fully paid ordinary shares.
Class Ordinary Shares
Number acquired 600,000Ordinary Shares
Number disposed Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation $30,000.00

+ See chapter 19 for defined terms.

No. of securities held after change Direct Interest:1)ChristopherGlenAnderson–600,000fullypaidordinaryshares.
Indirect Interest:1)CasalamadaPtyLtdATFtheCasalamadaSuperFund–6,300,000fullypaidordinaryshares.
Total:-6,900,000Ordinary Shares
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back Issue of Shares as part of Placement toDirectors approved at General Meetingof Shareholders held on 10 June 2014.
Detail of contract N/A
Nature of interest N/A
Name of registered holder(if issued securities) N/A
Date of change N/A
No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract in relationto which the interest has changed N/A
Interest acquired N/A
Interest disposed N/A
Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuation N/A
Interest after change N/A

+ See chapter 19 for defined terms.

Were the interests in the securities or contracts detailedabove traded during a +closed periodwhere 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.

Rule 3.19A.2

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 Renascor ResourcesLimited
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 Andrew Martin
Date of last notice 16December 2013

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

Direct or indirect interest Direct and Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. St Lucia Resources Capital Fund Pty Limited(Director is a director and >20% shareholder ofand beneficiary of trust for which it is trusteeof)
SLRI Pty Limited(Director is a director and >20% shareholder ofand beneficiary of trust for which it is trusteeof)
Date of change 30June2014

+ See chapter 19 for defined terms.

No. of securities held prior to change Indirect Interest:1)StLuciaResourcesCapitalFundPtyLimited - 9,000,000Ordinary Shares2)SLRI Pty Limited - 11,000,000 OrdinaryShares
Total:-20,500,000Ordinary Shares
Class Ordinary Shares
Number acquired 500,000
Number disposed Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation $25,000
No. of securities held after change Direct Interest:1)AndrewRobertJosephMartin500,000Ordinary Shares
Indirect Interest:1)StLuciaResourcesCapitalFundPtyLimited - 9,000,000Ordinary Shares2)SLRI Pty Limited - 11,000,000 OrdinaryShares
Total:-20,500,000 Ordinary Shares
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back Issue of Shares as part of Placement toDirectors approved at General Meeting ofShareholders held on 10 June 2014.

+ See chapter 19 for defined terms.

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(if issued securities) N/A
Date of change N/A
No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract in relationto which the interest has changed N/A
Interest acquired N/A
Interest disposed N/A
Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuation N/A
Interest after change N/A
Were the interests in the securities or contracts detailed No
above traded during a +closed periodwhere prior written
clearance was required?
If so, was prior written clearance provided to allow the trade N/A
to proceed during this period?
If prior written clearance was provided, on what date was this N/A
provided?

+ See chapter 19 for defined terms.

Rule 3.19A.2

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 Renascor ResourcesLimited
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 16December 2013

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

Direct or indirect interest Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. David Christensen <christensen family<br="">A/C>(Director is beneficiary of trust for whichhe is trustee of)
Date of change 30 June2014
No. of securities held prior to change Indirect Interest:Christensen Family A/C1)12,000,000fullypaidordinaryshares2)840,000UnlistedPerformanceRights
Class Ordinary Shares
Number acquired 200,000
Number disposed Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation $10,000

+ See chapter 19 for defined terms.

No. of securities held after change Indirect Interest:Christensen Family A/C1)12,200,000fullypaidordinaryshares2)840,000UnlistedPerformanceRights
Nature of change Issue of Shares as part of Placement to
Example: on-market trade, off-market trade, exercise of options, issue of Directors approved at General Meeting
securities under dividend reinvestment plan, participation in buy-back of Shareholders held on 10 June 2014.

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(if issued securities) N/A
Date of change N/A
No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract in relationto which the interest has changed N/A
Interest acquired N/A
Interest disposed N/A
Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuation N/A
Interest after change N/A
Were the interests in the securities or contracts detailedabove traded during a +closed periodwhere 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.

Rule 3.19A.2

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 Renascor ResourcesLimited
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 Geoffrey McConachy
Date of last notice 16December 2013

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

Direct or indirect interest Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.Date of change GeoffreyMcConachy<hiltabaFamilyA/C>(Director is beneficiary of trust for whichhe is trustee of)30June2014</hiltaba
No. of securities held prior to change Indirect Interest:1)HiltabaFamily A/C –6,000,000fully paid ordinary shares.2)810,000UnlistedPerformanceRights
Class Ordinary Shares
Number acquired 300,000
Number disposed Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation $15,000.00

+ See chapter 19 for defined terms.

No. of securities held after change Indirect Interest:
HiltabaFamily A/C
1)6,300,000fullypaidordinary
shares
2)810,000UnlistedPerformance
Rights
Nature of change Issue of Shares as part of Placement to
Example: on-market trade, off-market trade, exercise of options, issue of Directors approved at General Meetingof Shareholders held on 10 June 2014.
securities under dividend reinvestment plan, participation in buy-back

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(ifissued securities) N/A
Date of change N/A
No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract in relationto which the interest has changed N/A
Interest acquired N/A
Interest disposed N/A
Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuation N/A
Interest after change N/A
Were the interests in the securities or contracts detailedabove traded during a +closed periodwhere 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.