RENASCOR RESOURCES LIMITED — Director's Dealing 2015

Jan 4, 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	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 tothe relevant interest.	Stephen Grant Bizzell <Samuel W T Bizzell A/C>(Child of Director)Stephen Grant Bizzell <Sophia F T Bizzell A/C>(Child of Director)Stephen Grant Bizzell <Thomas S T Bizzell A/C>(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)Bizzell Capital Partners Pty Ltd (Director is adirector and shareholder of)Mrs Sally Diane Bizzell (Wife of Director)
Date of change	31 December 2014

• 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) 708,333Ordinary Shares2) 2,000,000 Unlisted Options ($0.24 @ 31-Dec-1Indirect Interest:1) Stephen Grant Bizzell <Samuel W T Bizzel10,000Ordinary Shares
			Total:-11,358,190Ordinary Shares2,000,000Unlisted Options ($0.24@31-Dec-14)
Class			Unlisted Options
Number acquired			Nil
Number disposed			Nil
Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation			Nil
No. of securities held after change			Direct Interest:
			1)Indire	708,333Ordinary Sharect Interest:	s
			1)	Stephen Grant Bizzell <	Samuel W T Bizzell A/C>
			2)	10,000Ordinary ShareStephen Grant Bizzell	sSophia F T Bizzell A/C>
				10,000Ordinary Share	s
			3)	Stephen Grant Bizzell <10000Odi Sh	Thomas S T Bizzell A/C>
			4)	,rnary areBizzell Nominees Pty	sLtd <Bizzell Family A/C>
				5,758,333 Ordinary Share	s
			5)	BCP Alpha Investments Lt4047524 Ordinary Share	ds
			6)	,,Mrs Sally Diane Bizzell
			7)	14,000 Ordinary SharesBizzell Caital Partners Pt	Ltd
				p800,000 Ordinary Shares
			Total:	-
			1	1,358,190Ordinary Share	s
Nature of changeExample: on-market trade, off-market trade, exercise ofoptions, issue of securities under dividend reinvestmentplan, participation in buy-back
			Expir	of 2,000,000 Unlisted	Options exercisable at
			$0.24	.

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

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 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

Part 3 –[+] Closed period

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

01/01/2011 Appendix 3Y Page 3