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 Stephen Grant Bizzell

Date of last notice 5 July 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 or indirect interest	Direct or indirect interest	Direct or indirect interest	Direct and Indirect	Direct and Indirect	Direct and Indirect	Direct and Indirect	Direct and Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances givingrise to the relevant interest.				Stephen Grant Bizzell <Samuel W T Bizzell A/C> (Child ofDirector)Stephen Grant Bizzell <Sophia F T Bizzell A/C> (Child ofDirector)Stephen Grant Bizzell <Thomas S T Bizzell A/C> (Child ofDirector)Bizzell Nominees Pty Ltd < Bizzell Family A/C> (Director is adirector and shareholder of and beneficiary of trust for which itis trustee of)Bizzell Nominees Pty Ltd <Bizzell Superfund A/C> (Director isa director and shareholder of and member of superannuationfund for which it is trustee of)BCP Alpha Investments Ltd (Director is a director andshareholder of)Bizzell Capital Partners Pty Ltd (Director is a director andshareholder of)
				fund for wBCP Alp	hich it is trusha Investm	tee of)ents Ltd (Directo	pr is a director
				shareholBizzell C	er of)apital Partne	rs Pty Ltd (Direc	tor is a director
				sharehold	er of)
Dat	e of chan	ge		25 March	2019

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change		Direct Interest:1) 708,333 Ordinary SharesIndirect Interest:Stephen Grant Bizzell <Samuel W T Bizzell A/C>1) 10,000 Ordinary SharesStephen Grant Bizzell <Sophia F T Bizzell A/C>1) 10,000 Ordinary SharesStephen Grant Bizzell <Thomas S T Bizzell A/C>1) 10,000 Ordinary SharesBizzell Nominees Pty Ltd <Bizzell Family A/C>1) 7,258,333 Ordinary Shares2) 5,000,000 Listed Options@$0.03 expiry 31 October2019Bizzell Nominees Pty Ltd <Bizzell Superfund A/C>1) 600,000 Ordinary SharesBCP Alpha Investments Ltd1) 4,047,524 Ordinary SharesBizzell Capital Partners Pty Ltd1) 14,302,322 Ordinary Shares2) 1,250,000 Listed Options@$0.03 expiry 31 October2019
		Total:-1) 26,946,512 Ordinary Shares2) 6,250,000 Listed Options@$0.03 expiry 31 October 2019
Class		Ordinary Shares
Number acquired		1,176,470
Number disposed		N/A
Value/ConsiderationNote: If consideration is non-cash, provide detailsand estimated valuation		$20,000

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 2

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change		Direct Interest:1) 708,333 Ordinary SharesIndirect Interest:Stephen Grant Bizzell <Samuel W T Bizzell A/C>1) 10,000 Ordinary SharesStephen Grant Bizzell <Sophia F T Bizzell A/C>1) 10,000 Ordinary SharesStephen Grant Bizzell <Thomas S T Bizzell A/C>1) 10,000 Ordinary SharesBizzell Nominees Pty Ltd <Bizzell Family A/C>1) 7,258,333 Ordinary Shares2) 5,000,000 Listed Options@$0.03 expiry 31 October2019Bizzell Nominees Pty Ltd <Bizzell Superfund A/C>1) 600,000 Ordinary SharesBCP Alpha Investments Ltd1) 4,047,524 Ordinary SharesBizzell Capital Partners Pty Ltd1) 15,478,792 Ordinary Shares2) 1,250,000 Listed Options@$0.03 expiry 31 October2019
		Total:-1) 28,122,982 Ordinary Shares2) 6,250,000 Listed Options@$0.03 expiry 31 October 2019
Nature of changeExample:on-markettrade,off-markettrade,exercise of options, issue of securities underdividend reinvestment plan, participation in buy-back		Off-market transfer

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.

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 tochangeNote: Details are only required for a contract in relation to which the interest haschanged	N/A

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Interest acquired	N/A
Interest disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide details and 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?	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 4