RENASCOR RESOURCES LIMITED — Director's Dealing 2020

May 6, 2020

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	1 November 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.

Stephen Grant Bizzell (Child of Director) Stephen Grant Bizzell (Child of Director) Stephen Grant Bizzell (Child of Director) Stephen Grant Bizzell (Child of Director) Stephen Grant Bizzell (Child of Director) Bizzell Nominees Pty Ltd < Bizzell Family A/C> (Director is a director and shareholder of and beneficiary of trust for which it is trustee of) Bizzell Nominees Pty Ltd (Director is a director and shareholder of and member of superannuation fund for which it is trustee of) BCP Alpha Investments Pty Ltd (Director is a director and sole shareholder of) Bizzell Capital Partners Pty Ltd (Director is sole director and sole shareholder of) Centec Securities Pty Ltd (Director is sole director)

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Date of change		6 May 2020
No. of securities held prior to change		Direct Interest: 708,333 Ordinary Shares Indirect Interest: Stephen Grant Bizzell 10,000 Ordinary Shares Stephen Grant Bizzell 10,000 Ordinary Shares Stephen Grant Bizzell 10,000 Ordinary Shares Bizzell Nominees Pty Ltd 7,258,333 Ordinary Shares Bizzell Nominees Pty Ltd 600,000 Ordinary Shares BCP Alpha Investments Pty Ltd 4,047,524 Ordinary Shares Bizzell Capital Partners Pty Ltd 15,478,792 Ordinary Shares
		Total:- 28,122,982 Ordinary Shares
Class		Ordinary Shares
Number acquired		10,000,000 Ordinary Shares
Number disposed
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		$110,000.00 (10,000,000 @ 1.1 cents per share)

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change		Direct Interest: 708,333 Ordinary Shares Indirect Interest: Stephen Grant Bizzell 110,000 Ordinary Shares Stephen Grant Bizzell 110,000 Ordinary Shares Stephen Grant Bizzell 110,000 Ordinary Shares Stephen Grant Bizzell 100,000 Ordinary Shares Stephen Grant Bizzell 100,000 Ordinary Shares Bizzell Nominees Pty Ltd 7,258,333 Ordinary Shares Bizzell Nominees Pty Ltd 5,600,000 Ordinary Shares BCP Alpha Investments Pty Ltd 4,047,524 Ordinary Shares Centec Securities Pty Ltd 2,000,000 Ordinary Shares Bizzell Capital Partners Pty Ltd 17,978,792 Ordinary Shares
		Total:- 38,122,982 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		Issue of Ordinary Shares at $0.011 as part of share holder approved Placement

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

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

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

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 4