RENASCOR RESOURCES LIMITED — Director's Dealing 2019

Mar 26, 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	Richard Keevers
Date of last notice	8 January 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 relevantinterest.		Richard Edward Keevers & Roslyn JuneKeeverstrusteesfor<KeeversSuperannuation Fund>(Mr Keevers is a Trustee and Member of theKeevers Superannuation Fund)
Date of change		25 March 2019
No. of securities held prior to change		Direct Interest(i)39,678,858 fully paid ordinaryshares(ii) 7,261,151 unlisted options @ $0.05expiring 5 December 2019Indirect Interest–Keevers S/Fund(i)5,410,482 fully paid ordinary shares(ii) 573,248 unlisted options @ $0.05expiring 5 December 2019Total(i)45,089,340fullypaidordinaryshares(i)7,834,399 unlisted options @ $0.05expiring 5 December 2019

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Class		(i)Ordinary Shares(ii)Unlisted options
Number acquired		(i)1,176,470(ii)Nil
Number disposed		N/A
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation		$20,000
No. of securities held after change		Direct Interest(iii)40,855,328 fully paid ordinaryshares(iv) 7,261,151 unlisted options @ $0.05expiring 5 December 2019Indirect Interest–Keevers S/Fund(iii)5,410,482 fully paid ordinary shares(iv) 573,248 unlisted options @ $0.05expiring 5 December 2019Total(ii)46,265,810fullypaidordinaryshares(iii)7,834,399 unlisted options @ $0.05expiring 5 December 2019
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back		Off-market trade

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.

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

D	D
	D	tail of contract	N/A
	Na	ture of interest	N/A
	Na	me of registered holder	N/A
	(if issued securities)
	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

Part 3 –+Closed period
Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required?	N/A
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