RENASCOR RESOURCES LIMITED — Director's Dealing 2016

Jul 17, 2016

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	12 April 2016

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		11 July 2016
No. of securities held prior to change		Direct Interest: 1) Christopher Glen Anderson – 1,770,113 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) 10,070,113 Ordinary Shares 2) 1,000,000 Listed Options expiring on 30Sep16 @ $0.03

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Class		1) Ordinary Shares 2) Listed Options expiring on 30 Sep 2016 @ $0.03
Number acquired		2,000,000 Ordinary Shares 500,000 Listed Options expiring on 30Sep16 @ $0.03
Number disposed		Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		$30,000.00
No. of securities held after change		Direct Interest: 1) Christopher Glen Anderson – 1,770,113 fully paid ordinary shares. Indirect Interest: 1) Casalamada Pty Ltd ATF the Casalamada Super Fund – 10,300,000 fully paid ordinary shares. 2) Casalamada Pty Ltd ATF the Casalamada Super Fund – 1,500,000 Listed Options expiring on 30Sep16 @ $0.03.
		Total:- 1) 12,070,113 Ordinary Shares 2) 1,500,000 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 as part of a placement as approved at the General Meeting of Shareholders held on 30 June 2016

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.

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

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 2

Appendix 3Y Change of Director’s Interest Notice

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

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	19 June 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		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) Geoffrey McConachy Superannuation Fund A/C>(Director is a Trustee and Member of Hiltaba Superannuation Fund)
Date of change		14 July 2016
No. of securities held prior to change		Indirect Interest: 1) Hiltaba Family A/C – 7,050,000 fully paid Ordinary Shares. 2) 375,000 Listed Options expiring 30Sep16 @ $0.03 3) 810,000 Unlisted Performance Rights.
Class		Ordinary Shares and 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 acquired		1) 666,667 Ordinary Shares 166,667 Listed Options expiring 30Sep16 @ $0.03 2) 243,000 Ordinary Shares on exercise of Performance Rights
Number disposed		Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		1) $10,000.00 2) Nil – Exercise of Performance Rights
No. of securities held after change		Indirect Interest: Hiltaba Family A/C 1) 7,293,000 fully paid Ordinary Shares. 2) 375,000 Listed Options expiring 30Sep16 @ $0.03 Hiltaba Superannuation Fund A/C 1) 666,667 fully paid ordinary shares 2) 166,667 Listed Options expiring 30Sep16 @ $0.03
		Total:- 1) 7,959,667 Ordinary Shares 2) 541,667 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 666,667 Ordinary Shares and 166,667 free attaching listed Options as part of a placement as approved at the General Meeting of Shareholders held on 30 June 2016. Issue of 243,000 Ordinary Shares on exercise of Performance Rights

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.

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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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

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	David Christensen
Date of last notice	19 June 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.		David Christensen Family A/C> (Director is beneficiary of trust for which he is trustee of) Bradford Park Pty Ltd ATF for the Robert Jordan Fund (Director is a director Bradford Park Pty Ltd a Trustee and Member of the Robert Jordan Fund)
Date of change		11 July 2016
No. of securities held prior to 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

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Class		Ordinary Shares and Listed Options expiring 30Sep16 @ $0.03
Number acquired		1) 1,918,667 Ordinary Shares 2) 416,667 Listed Options expiring 30Sep16 @ $0.03
Number disposed		Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		1) $25,000 2) Nil – Exercise of Performance Rights
No. of securities held after change		Direct Interest: David Eric Christensen: 3) 752,000 fully paid Ordinary Shares. 4) 250,000 Listed Options expiring on 30Sep16 @ $0.03 Indirect Interest: Christensen Family A/C: 1) 12,200,000 fully paid Ordinary Shares. Robert Jordan Fund A/C 1) 1,666,667 fully paid Ordinary Shares. 2) 416,667 Listed Options expiring on 30Sep16 @ $0.03
		Total:- 1) 14,618,667 Ordinary Shares 2) 666,667 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 1,666,667 Ordinary Shares and 166,667 free attaching listed Options as part of a placement as approved at the General Meeting of Shareholders held on 30 June 2016. Issue of 252,000 Ordinary Shares on exercise of Performance Rights

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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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

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	12 April 2016

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		11 July 2016
No. of securities held prior to change		Direct Interest: 1) Andrew Robert Joseph Martin – 3,168,321 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 Ordinary Shares
		Total:- 1) 23,168,321 Ordinary Shares 2) 625,000 Listed Options expiring 30Sep16 @ $0.03
Class		1) Ordinary Shares 2) Listed Options expiring on 30 Sep 2016 @ $0.03

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number acquired	1) 666,667 Ordinary Shares 2) 166,667 Listed Options expiring 30Sep16 @ $0.03
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$10,000.00
No. of securities held after change	Direct Interest: 1) Andrew Robert Joseph Martin – 3,834,988 Ordinary Shares 2) Andrew Robert Joseph Martin – 791,667 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) 23,834,988 Ordinary Shares 2) 791,667 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 as part of a placement as approved at the General Meeting of Shareholders held on 30 June 2016.

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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Interest after change N/A

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	Stephen Bizzell
Date of last notice	12 April 2016

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	11 July 2016

• 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 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 2,927,478 Ordinary Shares
		Total:- 1) 14,485,668 Ordinary Shares 2) 500,000 Listed Options expiry 30Sep16@$0.03
Class		1) Ordinary Shares 2) Listed Options expiring on 30 Sep 2016 @ $0.03
Number acquired		1) 2,666,667 Ordinary Shares 2) 666,667 Listed Options expiring on 30 Sep 2016@$0.03
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) 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 5,594,145 Ordinary Shares 666,667 Listed Options Expiry 30Sep16@$0.03

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 2

Appendix 3Y Change of Director’s Interest Notice

Total:- 1) 17,152,335 Ordinary Shares 2) 1,166,667 Listed Options expiry 30Sep16@$0.03

Nature of change Issue of Ordinary Shares and free attaching listed Example: on-market trade, off-market trade, Options as part of a placement as approved at the exercise of options, issue of securities under dividend reinvestment plan, participation in buyGeneral Meeting of Shareholders held on 30 June 2016 back

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

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