RENASCOR RESOURCES LIMITED — Director's Dealing 2015

Jun 18, 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 Christopher Glen Anderson

Date of last notice 08 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.		Casalamada Pty Ltd ATF the Casalamada Super Fund (Director is a director of Casalamada Pty Ltd and a Trustee and Member of Casalamada Super Fund)
Date of change		18 June 2015
No. of securities held prior to change		Direct Interest: Christopher Glen Anderson – 957,245 fully paid ordinary shares. Indirect Interest: Casalamada Pty Ltd ATF the Casalamada Super Fund – 6,300,000 fully paid ordinary shares.
		Total:- 7,257,166 OrdinaryShares
Class		Ordinary Shares and Listed Options
Number acquired		2,000,000 Ordinary Shares 1,000,000 Listed Options expiring 30Sep16 @ $0.03

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number disposed		Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		$40,000.00
No. of securities held after change		Direct Interest: 1) Christopher Glen Anderson – 957,245 fully paid ordinary shares. Indirect Interest: 1) Casalamada Pty Ltd ATF the Casalamada Super Fund – 8,300,000 fully paid ordinary shares. 2) Casalamada Pty Ltd ATF the Casalamada Super Fund – 1,000,000 Listed Options expiring on 30Sep16 @ $0.03.
		Total:- 1) 9,257,166 Ordinary Shares 2) 1,000,000 Listed Options expiring on 30Sep16 @ $0.03
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back		Issue of Ordinary Shares and free attaching Listed Options pursuant to the institutional component of the accelerated non- renounceable entitlement offer.

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

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 2

Appendix 3Y Change of Director’s Interest Notice

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

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	Andrew Martin
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.		1) St Lucia Resources Capital Fund Pty Limited (Director is a director and >20% shareholder of and beneficiary of trust for which it is trustee of) 2) SLRI Pty Limited (Director is a director and >20% shareholder of and beneficiary of trust for which it is trustee of)
Date of change		18 June 2015
No. of securities held prior to change		Direct Interest: 1) Andrew Robert Joseph Martin 932,929 Ordinary Shares Indirect Interest: 1)St Lucia Resources Capital Fund Pty Limited - 9,000,000 Ordinary Shares 2)SLRI Pty Limited - 11,000,000 Ordinary Shares
		Total:- 20,932,929 Ordinary Shares
Class		Ordinary Shares and Listed Options

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number acquired		1) 1,250,000 Ordinary Shares 2) 625,000 Listed Options expiring 30Sep16 @ $0.03
Number disposed		Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		$25,000
No. of securities held after change		Direct Interest: 1) Andrew Robert Joseph Martin – 2,182,929 Ordinary Shares 2) Andrew Robert Joseph Martin – 625,000 Listed Options expiring 30Sep16 @ $0.03 Indirect Interest: 1) St Lucia Resources Capital Fund Pty Limited - 9,000,000 Ordinary Shares 2)SLRI Pty Limited - 11,000,000 OrdinaryShares
		Total:- 1) 22,182,929 Ordinary Shares 2) 625,000 Listed Options expiring 30Sep16 @ $0.03
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back		Issue of Ordinary Shares and free attaching Listed Options pursuant to the institutional component of the accelerated non- renounceable entitlement offer.

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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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

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	Geoffrey McConachy
Date of last notice	30 June 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

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		Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.		Geoffrey McConachy A/C> (Director is beneficiary of trust for which he is trustee of)
Date of change		18 June 2015
No. of securities held prior to change		Indirect Interest: 1) Hiltaba Family A/C – 6,300,000 fully paid Ordinary Shares. 2) 810,000 Unlisted Performance Rights.
Class		Ordinary Shares and Listed Options
Number acquired		750,000 Ordinary Shares 375,000 Listed Options expiring 30Sep16 @ $0.03
Number disposed		Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		$15,000.00

• 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		Indirect Interest: Hiltaba Family A/C 1) 7,050,000 fully paid Ordinary Shares. 2) 375,000 Listed Options expiring 30Sep16 @ $0.03 3) 810,000 Unlisted Performance Rights.
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back		Issue of Ordinary Shares and free attaching Listed Options pursuant to the institutional component of the accelerated non-renounceable entitlement offer.

Part 2 – Change of director’s interests in contracts

Part 2 – Change of director’s interests in contracts	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 thispart.
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.

Appendix 3Y Page 2

01/01/2011

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.

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	David Christensen
Date of last notice	30 June 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

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.		David Christensen Family A/C> (Director is beneficiary of trust for which he is trustee of)
Date of change		18 June 2015
No. of securities held prior to change		Indirect Interest: Christensen Family A/C 1) 12,200,000 fully paid Ordinary Shares 2) 840,000 Unlisted Performance Rights
Class		Ordinary Shares and Listed Options
Number acquired		1) 500,000 Ordinary Shares 2) 250,000 Listed Options expiring 30Sep16 @ $0.03
Number disposed		Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		$10,000

• 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: David Eric Christensen: 1) 500,000 fully paid Ordinary Shares. 2) 250,000 Listed Options expiring on 30Sep16 @ $0.03 Indirect Interest: Christensen Family A/C: 1) 12,200,000 fully paid Ordinary Shares. 2) 840,000 Unlisted Performance Rights
		Total:- 1) 12,700,000 Ordinary Shares 2) 250,000 Listed Options expiring on 30Sep16 @ $0.03 3) 840,000 Unlisted Performance Rights
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back		Issue of Ordinary Shares and free attaching Listed Options pursuant to the institutional component of the accelerated non- renounceable entitlement offer.

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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed No above traded during a[+] closed period where 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.

01/01/2011 Appendix 3Y Page 3