RENASCOR RESOURCES LIMITED — Director's Dealing 2016

Apr 11, 2016

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	15 October 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 relevantinterest.Date of change	Casalamada Pty Ltd ATF the CasalamadaSuper Fund(Director is a director of Casalamada PtyLtdandaTrusteeandMemberofCasalamada Super Fund)11 April 2016
No. of securities held prior to change	Direct Interest:1) ChristopherGlenAnderson–1,189,285 fully paid ordinary shares.Indirect Interest:1) CasalamadaPtyLtdATFtheCasalamadaSuperFund–8,300,000 fully paid ordinary shares.2) CasalamadaPtyLtdATFtheCasalamadaSuperFund–1,000,000 Listed Options expiring on30Sep16 @ $0.03.Total:-1) 9,489,285 Ordinary Shares2) 1,000,000 Listed Options expiringon 30Sep16 @ $0.03

+ See chapter 19 for defined terms.

Class	1) Ordinary Shares2) Listed Options expiring on 30 Sep 2016@ $0.03
Number acquired	580,828 Ordinary Shares
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$12,343.60
No. of securities held after change	Direct Interest:1) ChristopherGlenAnderson–1,770,113 fully paid ordinary shares.Indirect Interest:1) CasalamadaPtyLtdATFtheCasalamadaSuperFund–8,300,000 fully paid ordinary shares.2) CasalamadaPtyLtdATFtheCasalamadaSuperFund–1,000,000 Listed Options expiring on30Sep16 @ $0.03.Total:-1) 10,070,113 Ordinary Shares2) 1,000,000 Listed Options expiringon 30Sep16 @ $0.03
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back	Issue of Ordinary Shares as part of NonExecutive Directors' Share Plan (for NonExecutive Directors to sacrifice 50% of theirdirectors' fees to acquire Shares [NEDSPShares]), subject to maximum shares to beissued as approved at the Annual GeneralMeetingofShareholdersheldon26November 2015.

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 inrelation to which the interest has changed	N/A

+ See chapter 19 for defined terms.

Interest acquired	N/A
Interest disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation	N/A
Interest after change	N/A

Part 3 – +Closed period

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

+ See chapter 19 for defined terms.

Appendix 3Y

Rule 3.19A.2

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	15 October 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 relevantinterest.	1) St Lucia Resources Capital Fund Pty Limited(Director is a director and >20% shareholder ofand beneficiary of trust for which it is trustee of)2) SLRI Pty Limited(Director is a director and >20% shareholder ofand beneficiary of trust for which it is trustee of)
Date of change	11 April 2016
No. of securities held prior to change	Direct Interest:1) AndrewRobertJosephMartin–2,464,285Ordinary Shares2) Andrew Robert Joseph Martin – 625,000 ListedOptions expiring 30Sep16 @ $0.03Indirect Interest:1) St Lucia Resources Capital Fund Pty Limited -9,000,000 Ordinary Shares2) SLRI Pty Limited - 11,000,000 Ordinary SharesTotal:-1) 22,464,285 Ordinary Shares2)625,000 Listed Options expiring 30Sep16 @$0.03
Class	1) Ordinary Shares2) Listed Options expiring on 30 Sep 2016 @ $0.03

+ See chapter 19 for defined terms.

Number acquired	1) 704,036 Ordinary Shares
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$14,961.98
No. of securities held after change	Direct Interest:1) AndrewRobertJosephMartin–3,168,321 Ordinary Shares2) AndrewRobertJosephMartin–625,000ListedOptionsexpiring30Sep16 @ $0.03Indirect Interest:1) St Lucia Resources Capital Fund PtyLimited - 9,000,000 Ordinary SharesSLRIPtyLimited-11,000,0002)Ordinary Shares
	Total:-1) 23,168,321 Ordinary Shares2)625,000ListedOptionsexpiring30Sep16 @ $0.03
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back	Issue of Ordinary Shares as part of NonExecutive Directors' Share Plan (for NonExecutive Directors to sacrifice 50% of theirdirectors' fees to acquire Shares [NEDSPShares]), subject to maximum shares to beissued as approved at the Annual GeneralMeeting of Shareholders held on 26 November2015.

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 interestrelated prior to changeNote: Details are only required for a contract in relation to which theinterest has changed	N/A
Interest acquired	N/A

+ See chapter 19 for defined terms.

Interest disposed	N/A
Value/ConsiderationNote: 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	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.

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	14 October 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 givingrise to the relevant interest.	Stephen Grant Bizzell (Childof Director)Stephen Grant Bizzell (Child ofDirector)Stephen Grant Bizzell (Childof Director)Bizzell Nominees Pty Ltd < Bizzell Family A/C> (Directoris a director and shareholder of and beneficiary of trustfor which it is trustee of)BCP Alpha Investments Ltd (Director is a director andshareholder of)Bizzell Capital Partners Pty Ltd (Director is a director andshareholder of)Mrs Sally Diane Bizzell (Wife of Director)
Date of change	11 April 2016

+ See chapter 19 for defined terms.

No. of securities held prior to change	Direct Interest:
	1) 708,333Ordinary Shares
	Indirect Interest:
	1) Stephen Grant Bizzell
	10,000Ordinary Shares
	2) Stephen Grant Bizzell
	10,000Ordinary Shares
	3) Stephen Grant Bizzell
	10,000Ordinary 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
	1,871,428 Ordinary Shares
	Total:-
	1) 13,429,618 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) 1,056,050 Ordinary Shares
Number disposed	Nil
Value/Consideration
Note: If consideration is non-cash, provide details	$22,442.89
and estimated valuation
No. of securities held after change	Direct Interest:
	1) 708,333Ordinary SharesIndirect Interest:
	1) Stephen Grant Bizzell
	10,000Ordinary Shares
	2) Stephen Grant Bizzell
	10,000Ordinary Shares
	3) Stephen Grant Bizzell
	10,000Ordinary 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 Ltd2,927,478 Ordinary Shares

+ See chapter 19 for defined terms.

	Total:-3) 14,485,668 Ordinary Shares4)500,000 Listed Options expiry 30Sep16@$0.03
Nature of changeExample:on-markettrade,off-markettrade,exercise of options, issue of securities underdividend reinvestment plan, participation in buyback	Issue of Ordinary Shares as part of Non-ExecutiveDirectors' Share Plan (for Non-Executive Directors tosacrifice 50% of their directors' fees to acquire Shares[NEDSP Shares]), subject to maximum shares to beissued as approved at the Annual General Meeting ofShareholders held on 26 November 2015.

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 inrelation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation	N/A
Interest after change	N/A

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 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.