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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