RENASCOR RESOURCES LIMITED — Director's Dealing 2018

Jul 4, 2018

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	Richard Edward Keevers
Date of last notice	9 March 2018

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.		Richard Edward Keevers & Roslyn JuneKeeverstrusteesfor<KeeversSuperannuation Fund>(Director is a Trustee and Member ofKeevers Superannuation Fund)
Date of change		1 June 2018
No. of securities held prior to change		Direct Interest:1) Richard Edward Keevers –39,500,784 fully paid ordinary shares.2) Richard Edward Keevers –7,261,151 Unlisted Options @ $0.05expiring 5 Dec 2019.Indirect Interest:1) Richard Edward Keevers & Roslyn JuneKeeverstrusteesfor<KeeversSuperannuation Fund> –3,928,186 fully paid ordinary shares.2) Richard Edward Keevers & Roslyn JuneKeeverstrusteesfor<KeeversSuperannuation Fund> –573,248 Unlisted Options @ $0.05expiring 5 Dec 2019.

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

		Total:-1) 43,428,970 Ordinary Shares2) 7,834,399 Unlisted Options @ $0.05expiring 5 Dec 2019.
Class		1) Ordinary Shares
Number acquired		1) 370,370 Ordinary Shares
Number disposed		Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation		$10,000 (Issue of Ordinary Shares as partof Share Purchase Plan)
No. of securities held after change		Direct Interest:1) Richard Edward Keevers –39,678,858 fully paid ordinary shares.2) Richard Edward Keevers –7,261,151 Unlisted Options @ $0.05expiring 5 Dec 2019.Indirect Interest:1) Richard Edward Keevers & Roslyn JuneKeeverstrusteesfor<KeeversSuperannuation Fund> –4,120,482 fully paid ordinary shares.2) Richard Edward Keevers & Roslyn JuneKeeverstrusteesfor<KeeversSuperannuation Fund> –573,248 Unlisted Options @ $0.05expiring 5 Dec 2019.
		Total:-1) 43,799,340 Ordinary Shares2) 7,834,399 Unlisted Options @ $0.05expiring 5 Dec 2019.
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 SharePurchase Plan on 1 June 2018.

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

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

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
Interest disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide details and an estimatedvaluation	N/A
Interest after change	N/A

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contractsdetailed above traded during a+closed periodwhere prior written clearance was required?	No
If so, was prior written clearance provided toallow the trade to proceed during this period?	N/A
If prior written clearance was provided, on whatdate was this provided?	N/A

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3