RENASCOR RESOURCES LIMITED — Director's Dealing 2021

Jan 7, 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	16 December 2020

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 givingrise to the relevant interest.	Stephen Grant Bizzell <Thomas S T Bizzell A/C> (Childof Director)Stephen Grant Bizzell <Samuel W T Bizzell A/C> (Childof Director)Stephen Grant Bizzell <Sophia F T Bizzell A/C> (Child ofDirector)Stephen Grant Bizzell <Sebastian G S Bizzell A/C>(Child of Director)Stephen Grant Bizzell <Lachlan R S Bizzell A/C> (Childof Director)Bizzell Nominees Pty Ltd < Bizzell Family A/C> (Directoris a director and shareholder of and beneficiary of trustfor which 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 directorand sole shareholder of)Bizzell Capital Partners Pty Ltd (Director is sole directorand sole shareholder of)Centec Securities Pty Ltd (Director is sole director)
Date of change	4 January 2021

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

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 G S Bizzell A/C>100,000 Ordinary SharesBizzell Nominees Pty Ltd <Bizzell Family A/C>7,258,333 Ordinary SharesBizzell Nominees Pty Ltd <Bizzell Superfund A/C>5,600,000 Ordinary SharesBCP Alpha Investments Pty Ltd4,047,524 Ordinary SharesCentec Securities Pty Ltd3,000,000 Ordinary SharesBizzell Capital Partners Pty Ltd28,360,011 Ordinary Shares
		Total:-49,504,201 Ordinary Shares
Class		Listed Options
Number acquired		5,318,182 Listed Options
Number disposed		N/A
Value/ConsiderationNote: If consideration is non-cash, provide detailsand estimated valuation		The options are free attaching options. No additionalconsideration is to be received by the Company upontheir issue. Please refer to the prospectus lodged on theASX platform on 11 December 2020.

• 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		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 G S Bizzell A/C>100,000 Ordinary SharesBizzell Nominees Pty Ltd <Bizzell Family A/C>7,258,333 Ordinary SharesBizzell Nominees Pty Ltd <Bizzell Superfund A/C>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 Ltd28,360,011 Ordinary Shares4,818,182 Listed Options
		Total:-49,504,201 Ordinary Shares5,318,182 Listed Options (exercisable at 2cents, expiring 31 Dec 2022)
Nature of changeExample:on-markettrade,off-markettrade,exercise of options, issue of securities underdividend reinvestment plan, participation in buy-back		Issue of securities under a placement as approved byShareholders in the AGM held on 26 November 2020.

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.

01/01/2011 Appendix 3Y Page 3

Appendix 3Y Change of Director’s Interest Notice

	No. and class of securities to which interest related prior tochange	No. and class of securities to which interest related prior tochange	No. and class of securities to which interest related prior tochange	No. and class of securities to which interest related prior tochange	N/A	N/A	N/A	N/A
	Note: Details are ochanged	nly required for a contract in relation to which th		e interest has
	Interest acqui	red			N/A
	Interest dispo	sed			N/A
	Value/ConsiderationNote: 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	Part 3 –+Closed period	Part 3 –+Closed period	Part 3 –+Closed period
	Were the interests in the securities or contracts detailed				No
	above traded duclearance was req	ring a+closeduired?	period where pri	or written
	If so, was prior wto proceed during	ritten clearancethis period?	provided to allow	the trade	N/A
	If prior written cle	arance was pro	vided, on what dat	e was this	N/A
	provided?

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 4