RENASCOR RESOURCES LIMITED — Director's Dealing 2021

Jul 19, 2021

Appendix 3Y

Rule 3.19A.2

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	2 March 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 (Child ofDirector)Stephen Grant Bizzell (Child ofDirector)Stephen Grant Bizzell (Child ofDirector)Stephen Grant Bizzell (Childof Director)Stephen Grant Bizzell (Child ofDirector)Bizzell Nominees Pty Ltd (Director isa director and shareholder of and beneficiary of trust forwhich it is trustee of)Bizzell Nominees Pty Ltd (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)

+ See chapter 19 for defined terms.

Date of change	15 July 2021
No. of securities held prior to change	Direct Interest:708,333 Ordinary SharesIndirect Interest:Stephen Grant Bizzell 110,000 Ordinary SharesStephen Grant Bizzell 110,000 Ordinary SharesStephen Grant Bizzell 110,000 Ordinary SharesStephen Grant Bizzell 100,000 Ordinary SharesStephen Grant Bizzell 100,000 Ordinary SharesBizzell Nominees Pty Ltd 7,258,333 Ordinary SharesBizzell Nominees Pty Ltd 5,600,000 Ordinary SharesBCP Alpha Investments Pty Ltd4,047,524 Ordinary SharesCentec Securities Pty Ltd3,000,000 Ordinary Shares500,000 Listed OptionsBizzell Capital Partners Pty Ltd1,176,470 Ordinary Shares4,818,182 Listed OptionsHSBC Custody Nominees (Australia) Limited27,183,541 Ordinary Shares
	Total:-49,504,201 Ordinary Shares5,318,182 Listed Options (exercisable at 2cents, expiring 31 Dec 2022)
Class	Ordinary Shares
Number acquired	N/A
Number disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation	N/A

+ See chapter 19 for defined terms.

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
	5,600,000 Ordinary Shares
	Centec Securities Pty Ltd
	500,000 Listed Options
	Bizzell Capital Partners Pty Ltd
	1,176,470 Ordinary Shares
	4,818,182 Listed Options
	HSBC Custody Nominees (Australia) Limited41,489,398 Ordinary Shares
	Total:-
	49,504,201 Ordinary Shares
	5,318,182 Listed Options (exercisable at 2
	cents, expiring 31 Dec 2022)
Nature of change	Transfer of ordinary shares between entities and to a
Example: on-market trade, off-market trade, exercise ofoptions, issue of securities under dividend reinvestment	custodian for security purposes pursuant to Master Loan
plan, participation in buy-back	Agreements and Deeds of Security (refer Part 2 below).
	No change in beneficial ownership.

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 CentecSecurities Pty Ltd, entitiesthat StephenBizzell is a director and shareholder of, have entered intoMaster Loan Agreementsand Deedsof 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	15 July 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 41,489,398 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

Were the interests in the securities or contracts detailed above	No
traded during a +closed periodwhere prior written clearancewas required?
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.