RENASCOR RESOURCES LIMITED — Director's Dealing 2015

Jul 9, 2015

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 Renascor Resources 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	8 May 2015

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) Note: Provide details of the circumstances giving rise to the 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 and beneficiary of trust for which it is trustee of) BCP Alpha Investments Ltd (Director is a director and shareholder of) Bizzell Capital Partners Pty Ltd (Director is a director and shareholder of) Mrs Sally Diane Bizzell (Wife of Director)
Date of change	9 July 2015

• 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 prior to change		Direct Interest: 1) 708,333 Ordinary Shares Indirect Interest: 1) Stephen Grant Bizzell 10,000 Ordinary Shares 2) Stephen Grant Bizzell 10,000 Ordinary Shares 3) Stephen Grant Bizzell 10,000 Ordinary Shares 4) Bizzell Nominees Pty Ltd 5,758,333 Ordinary Shares 5) BCP Alpha Investments Ltd 4,047,524 Ordinary Shares 6) Mrs Sally Diane Bizzell 14,000 Ordinary Shares 7) Bizzell Capital Partners Pty Ltd 1,449,393 OrdinaryShares
		Total:- 12,007,583 Ordinary Shares
Class		1) Ordinary Shares 2) Listed Options expiring on 30 Sep 2016 @ $0.03
Number acquired		1) 1,000,000 Ordinary Shares 2) 500,000 Listed Options expiry 30Sep16@$0.03
Number disposed		Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		$20,000
No. of securities held after change		Direct Interest: 1) 708,333 Ordinary Shares Indirect Interest: 1) Stephen Grant Bizzell 10,000 Ordinary Shares 2) Stephen Grant Bizzell 10,000 Ordinary Shares 3) Stephen Grant Bizzell 10,000 Ordinary Shares 4) Bizzell Nominees Pty Ltd 6,758,333 Ordinary Shares 500,000 Listed Options Expiry 30Sep16@$0.03 5) BCP Alpha Investments Ltd 4,047,524 Ordinary Shares 6) Mrs Sally Diane Bizzell 14,000 Ordinary Shares 7) Bizzell Capital Partners Pty Ltd 1,449,393 Ordinary Shares
		Total:- 1) 13,007,583 Ordinary Shares 2) 500,000 Listed Options expiry 30Sep16@$0.03

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

Non-renounceable Entitlement Offer participation.

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 (if issued securities)	N/A
Date of change	N/A
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	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A
Interest after change	N/A

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailed above traded during a+closed period where prior written **clearance was required? **	No
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3