RENASCOR RESOURCES LIMITED — Director's Dealing 2021

Oct 4, 2021

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 20 July 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(including registered holder)Note: Provide details of the circumstances giving rise tothe relevant interest.

Stephen Grant Bizzell <Thomas S T Bizzell A/C> (Child ofDirector)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 <Sebastian G S Bizzell A/C> (Childof Director)Stephen Grant Bizzell <Lachlan R S Bizzell A/C> (Child ofDirector)Bizzell Nominees Pty Ltd <Bizzell Family A/C> (Director isa director and shareholder of and beneficiary of trust forwhich it is trustee of)Bizzell Nominees Pty Ltd <Bizzell Superfund A/C>(Director is a director and shareholder of and member ofsuperannuation fund for which it is trustee of)BCP Alpha Investments Pty Ltd (Director is a director andsole shareholder of)Bizzell Capital Partners Pty Ltd (Director is sole directorand sole shareholder of)Centec Securities Pty Ltd (Director is sole director)HSBC Custody Nominees (Australia) Ltd (as nominee andcustodian for shares beneficially owned by Bizzell CapitalPartners Pty Ltd, Centec Securities Pty Ltd and BizzellNominees Pty Ltd)

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Date of change		1 & 4 October 2021
No. of securities held prior to change		Direct Interest:708,333 Ordinary SharesIndirect Interest:Stephen Grant Bizzell <Thomas S T Bizzell A/C>110,000 Ordinary SharesStephen Grant Bizzell <Samuel W T Bizzell A/C>110,000 Ordinary SharesStephen Grant Bizzell <Sophia F T Bizzell A/C>110,000 Ordinary SharesStephen Grant Bizzell <Sebastian G S Bizzell A/C>100,000 Ordinary SharesStephen Grant Bizzell <Lachlan R S Bizzell A/C>100,000 Ordinary SharesBizzell Nominees Pty Ltd <Bizzell Superfund A/C>5,600,000 Ordinary SharesCentec Securities Pty Ltd500,000 Listed OptionsBizzell Capital Partners Pty Ltd1,176,470 Ordinary Shares4,818,182 Listed OptionsHSBC Custody Nominees (Australia) Limited41,489,398 Ordinary Shares
		Total:-49,504,201 Ordinary Shares5,318,182 Listed Options (exercisable at 2cents, expiring 31 Dec 2022)
Class		Ordinary Shares (RNU)Listed Options (RNUOB)
Number acquired		(i)4,818,182 Ordinary Shares (RNU)
Number disposed		(ii)700,000 Ordinary Shares (RNU)(iii)4,818,182 Listed Options(RNUOB)- exercised
Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation		(i)$96,363.64(ii)$92,125.00(iii)NA

• 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	o. of securities held after change		Direct Interest:8,333Ordinary Shares
			Indirect Interest:Sth Gt Bill Th S T	Bill A/C
			epen ran zze <omas110,000 Ordinary Shares	zze >
			Stephen Grant Bizzell <Samuel W T110,000 Ordinary SharesStephen Grant Bizzell <Sophia F T B	Bizzell A/C>izzell A/C>
			110,000 Ordinary Shares
			Total:-53,622,383 Ordinary Shares500,000 Listed Options (exercisable at 2cents, expiring 31 Dec 2022)
Nature of changeExample: on-market trade, off-market trade, exercise ofoptions, issue of securities under dividend reinvestmentplan, participation in buy-back			(i)Exercise of Options(ii)On-market trade(iii)Transfer of ordinary shares to a custodian forsecurity purposes pursuant to Master LoanAgreements and Deeds of Security (refer Part2 below). No change in beneficial ownership.

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

Appendix 3Y Change of Director’s Interest Notice

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	Master Loan Agreements and Deeds of Security
Nature of interest	Bizzell Capital Partners Pty Ltd, Bizzell Nominees Pty Ltdand Centec Securities Pty Ltd, entities that StephenBizzell is a director and shareholder of, have entered intoMaster Loan Agreements and Deeds of Security inrespect their shareholdings in Renascor Resources Ltd.The loan facilities provide Bizzell Capital Partners Pty Ltd,Bizzell Nominees Pty Ltd and Centec Securities Pty Ltdwith an ability to borrow against the value of the RenascorResources Ltd shares held as collateral pursuant to theDeed of Security. The term of the loan facilities is 3 years.
Name of registered holder(if issued securities)	HSBC Custody Nominees (Australia) Ltd
Date of change	4 October 2021
No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract in relationto which the interest has changed	Facilities now relate to 46,307,580 ordinary shares
Interest acquired	N/A
Interest disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuation	N/A
Interest after change	N/A

Part 3 –[+] Closed period

art 3 –+Closed period
Were the interests in the securities or contracts detailed abovetraded during a+closed period where prior written clearancewas required?	No
If so, was prior written clearance provided to allow the trade toproceed 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