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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.