RENASCOR RESOURCES LIMITED — Director's Dealing 2015

May 7, 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	5 January 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	7 May 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 800,000 OrdinaryShares
		Total:- 11,358,190 Ordinary Shares
Class		Ordinary Shares
Number acquired		649,393
Number disposed		Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		$15,000
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 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 PtyLtd
		~~1 449~~ ~~3~~ ~~O di~~ ~~Sh~~ Total:- 12,007,583 Ordinary Shares
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 as part of Non-Executive Directors’ Share Plan (for Non-Executive Directors to sacrifice 50% of their directors’ fees to acquire Shares [NEDSP Shares]), as approved at the Annual General Meeting ofShareholdersheld on 27 November 2014.

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 2

Appendix 3Y Change of Director’s Interest Notice

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

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	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.		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) SLRI Pty Limited (Director is a director and >20% shareholder of and beneficiary of trust for which it is trustee of)
Date of change		7 May 2015
No. of securities held prior to change		Direct Interest: 1) Andrew Robert Joseph Martin 500,000 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:- 20,500,000 Ordinary Shares
Class		Ordinary Shares

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number acquired		432,929
Number disposed		Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		$10,000
No. of securities held after change		Direct Interest: 1) Andrew Robert Joseph Martin - 933,025 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:- 20,933,025 Ordinary Shares
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 as part of Non- Executive Directors’ Share Plan (for Non- Executive Directors to sacrifice 50% of their directors’ fees to acquire Shares [NEDSP Shares]), as approved at the Annual General Meeting of Shareholders held on 27 November 2014.

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

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	Christopher Glen Anderson
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.		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		7 May 2015
No. of securities held prior to change		Direct Interest: Christopher Glen Anderson – 600,000 fully paid ordinary shares. Indirect Interest: Casalamada Pty Ltd ATF the Casalamada Super Fund – 6,300,000 fully paid ordinary shares.
		Total:- 6,900,000 OrdinaryShares
Class		Ordinary Shares
Number acquired		357,166 Ordinary Shares
Number disposed		Nil

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		$8,250.00
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 – 6,300,000 fully paid ordinary shares.
		Total:- 7,257,166 Ordinary Shares
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 as part of Non- Executive Directors’ Share Plan (for Non- Executive Directors to sacrifice 50% of their directors’ fees to acquire Shares [NEDSP Shares]), as approved at the Annual General Meeting of Shareholders held on 27 November 2014.

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