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	Christopher Glen Anderson
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.		Casalamada Pty Ltd ATF the CasalamadaSuper Fund(Director is a director of Casalamada PtyLtd and a Trustee and Member ofCasalamada Super Fund)
Date of change		2 May 2018
No. of securities held prior to change		Direct Interest:1) ChristopherGlenAnderson–1,006,657 fully paid ordinary shares.Indirect Interest:1) CasalamadaPtyLtdATFtheCasalamadaSuperFund–14,746,583fullypaidordinaryshares.2) 588,235 Listed Options @ $0.03expiry 31Oct19
		Total:-1) 15,753,240 Ordinary Shares2) 588,235ListedOptions@$0.03 expiry 31Oct19
Class		1) Ordinary Shares2) Listed Options @ $0.03 expiry 31Oct19.

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number acquired	1,006,657
Number disposed	1,006,657
Value/Consideration	$29,193 – Transfer from CG Anderson to
Note: If consideration is non-cash, provide details and estimatedvaluation	Casalamada Pty Ltd ATF the Casalamada
	Super Fund
No. of securities held after change	Indirect Interest:
	Casalamada Pty Ltd ATF the Casalamada
	Super Fund
	1) 15,753,240 fully paid ordinary shares.
	2) 588,235 Listed Options @ $0.03
	expiry 31Oct19
	Total:
	1) 15,753,240 Ordinary Shares
	2) 588,235 Listed Options @ $0.03
	expiry 31Oct19
Nature of change	Off-market transfer on 2 May 2018.
Example: on-market trade, off-market trade, exercise of options,
issue of securities under dividend reinvestment plan, participation in
buy-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.

thispart.
Detail of contract	N/A
Nature of interest	N/A
Name of registered holder	N/A
(if issued securities)
Date of change	N/A
No. and class of securities to which interest	N/A
related prior to change
Note: Details are only required for a contract in relation to which the
interest has changed
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration	N/A
Note: If consideration is non-cash, provide details and an estimated
valuation
Interest after change	N/A

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 2

Appendix 3Y Change of Director’s Interest Notice

Part 3 –[+] Closed period

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

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3