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	Geoffrey McConachy
Date of last notice	5 December 2017

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 relevantinterest.		Geoffrey McConachy <Hiltaba FamilyA/C>(Director is beneficiary of trust forwhich he is trustee of)GeoffreyMcConachy<HiltabaSuperannuation Fund A/C>(Director is aTrusteeandMemberofHiltabaSuperannuation Fund)
Date of change		1 June 2018
No. of securities held prior to change		Indirect Interest:Hiltaba Family A/C7,668,000 fully paid Ordinary Shares.Hiltaba Superannuation Fund A/C1) 1,303,922fullypaidordinaryshares2) 235,294 Listed Options @ $0.03expiry 31 Oct 2019
		Total:-1) 8,971,922 Ordinary Shares2) 235,294 Listed Options @ $0.03expiry 31 Oct 2019

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Class		Ordinary Shares
Number acquired		277,777 Ordinary Shares
Number disposed		Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation		$7,500
No. of securities held after change		Indirect Interest:Hiltaba Family A/C1) 7,668,000 fully paid OrdinaryShares.Hiltaba Superannuation Fund A/C1) 1,581,699 fully paid OrdinaryShares2) 235,294 Listed Options @$0.03expiry 31 Oct 2019
		Total:-1) 9,249,699 Ordinary Shares2) 235,294 Listed Options @$0.03expiry 31 Oct 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 277,777 Ordinary Shares aspart of Share Purchase Plan on 1 June2018.

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 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

• 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

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