RENASCOR RESOURCES LIMITED — Director's Dealing 2019

Nov 13, 2019

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	31 October 2019

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 (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 of Bradford Park Pty Ltd a Trustee and Member of the Robert Jordan Fund)
Date of change		8 November 2019
No. of securities held prior to change		Indirect Interest: David Christensen - : 1) 9,761,241 fully paid Ordinary Shares Bradford Park P/Ltd 2) 6,303,396 fully paid Ordinary Shares
		Total:- 1) 16,064,637 Ordinary Shares
Class		Fully Paid Ordinary Shares
Number acquired		6,000,000
Number disposed		Nil

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		$Nil
No. of securities held after change		Indirect Interest: David Christensen - : 1) 15,761,241 fully paid Ordinary Shares Bradford Park P/Ltd 2) 6,303,396 fully paid Ordinary Shares
		Total:- 1) 22,064,637 Ordinary Shares
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back		Shares issued as result of achievement of the vesting condition of Tranche A of performance rights. The vesting condition was the completion of a positive Definitive Feasibility Study in respect of the production of graphite concentrates. The performance rights were issued to Mr Christensen as part of his remuneration package.

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.

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
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

• See chapter 19 for defined terms.

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01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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.

01/01/2011 Appendix 3Y Page 3