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RENASCOR RESOURCES LIMITED — Director's Dealing 2021
Dec 23, 2021
65723_rns_2021-12-23_69ad3dc7-329e-47fe-96c2-2310dffca4ed.pdf
Director's Dealing
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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 | 30 April 2021 |
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 | David Christensen <Christensen Family A/C> |
| (including registered holder) | (Director is beneficiary of trust for which he is |
| Note: Provide details of the circumstances giving rise to the relevantinterest. | 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 | 24 December 2021 |
| No. of securities held prior to change | Indirect Interest: |
| David Christensen - <Christensen Family A/C>: | |
| 22,573,811 fully paid Ordinary Shares | |
| Bradford Park P/Ltd <Robert Jordan Fund A/C> | |
| 7,803,396 fully paid Ordinary Shares | |
| 250,000 Listed Options | |
| Total:- | |
| 30,377,207 Ordinary Shares | |
| 250,000 Listed Options | |
| 6,000,000 Performance Rights |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| Class | Ordinary Shares |
|---|---|
| Number acquired | 677,339 Ordinary Shares |
| Number disposed | Nil |
| Value/Consideration | $15,360 |
| Note: If consideration is non-cash, provide details and estimated | |
| valuation | |
| No. of securities held after change | Indirect Interest: |
| David Christensen - <Christensen Family A/C>: | |
| 23,251,150 fully paid Ordinary Shares | |
| Bradford Park P/Ltd <Robert Jordan Fund A/C> | |
| 7,803,396 fully paid Ordinary Shares | |
| Total:- | |
| 31,054,546 Ordinary Shares | |
| 250,000 Listed Options | |
| 6,000,000 Performance Rights | |
| Nature of change | Shares issued in lieu of part remuneration as |
| Example: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back | approved by Shareholders at the Company’sAGM dated 30 November 2021. |
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 | N/A |
| (if issued securities) | |
| Date of change | N/A |
| No. and class of securities to which | N/A |
| interest 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.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
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 3