RENASCOR RESOURCES LIMITED — Director's Dealing 2021

Jan 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	Richard Keevers
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 or indirect interest		Direct and indirect	Direct and indirect
	Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.			Richard Edward Keevers & Roslyn JuneKeeverstrusteesfor<KeeversSuperannuation Fund>(Mr Keevers is a Trustee and Member of theKeevers Superannuation Fund)
				Keevers Superannuation Fund)
	Date of change			4 January 2021
	No. of securitie	s held prior to change		Direct Interest
				43,782,842 fully paid ordinary sharesIndirect Interest–Keevers S/Fund5,410,482 fully paid ordinary shares
				Total49,193,324 fully paid ordinary shares
	Class			Listed Options
	Number acquir	ed		500,000
+ See chapter 19
		for defined terms.

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number disposed		N/A
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation		The options are free attaching options. Noadditional consideration is to be received bythe Company upon their issue. Please referto the prospectus lodged on the ASX platformon 11 December 2020.
No. of securities held after change		Direct Interest43,782,842 fully paid ordinary shares500,000 listed optionsIndirect Interest–Keevers S/Fund5,410,482 fully paid ordinary sharesTotal49,193,324 fully paid ordinary shares500,000 listed options
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back		Issue of securities under a placement asapproved by Shareholders in the AGM heldon 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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Nature of interest	N/A
Name of registered holder(if issued securities)	N/A
Date of change	N/A
No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation	N/A
Interest after change	N/A

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?	N/A
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