RENASCOR RESOURCES LIMITED — Director's Dealing 2022

Jan 19, 2022

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 ResourcesLimited
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	5 October2021

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.Date of change	Stephen Grant Bizzell (Child ofDirector)Stephen Grant Bizzell (Child ofDirector)Stephen Grant Bizzell (Child ofDirector)Stephen Grant Bizzell <sebastianG S Bizzell A/C> (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)Bizzell Capital Partners Pty Ltd (Director is soledirectorand 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 Ltdas trustee)13, 14, 17,& 19January2021</sebastian

• See chapter 19 for defined terms.

No. of securities held prior to change	Direct Interest:
	8,333Ordinary Shares
	Indirect Interest:
	Stephen Grant Bizzell
	110,000Ordinary Shares
	Stephen Grant Bizzell
	110,000Ordinary Shares
	Stephen Grant Bizzell
	110,000Ordinary Shares
	Stephen Grant Bizzell 100,000 Ordinary Shares
	Stephen Grant Bizzell <lachlan r<br="">S Bizzell A/C>
	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
	1,176,470Ordinary Shares
	HSBC Custody Nominees (Australia) Limited
	46,307,580Ordinary Shares
	Totals:-
	53,622,383Ordinary Shares
	500,000Listed Options (exercisable at 2 cents,
	expiring 31 Dec 2022)
Class	Ordinary Shares(RNU)
	Listed Options (RNUOB)
Number acquired	(i)500,000Ordinary Shares (RNU)
Number disposed	(ii)5,000,000 Ordinary Shares(RNU)
	(iii)500,000Listed Options (RNUOB) -exercised
Value/Consideration	(i)$10,000.00
Note: If consideration is non-cash, provide details andestimated valuation	(ii)$1,217,405
	(iii)NA

No. of securities held after change	Direct Interest:
	8,333Ordinary Shares
	Indirect Interest:
	Stephen Grant Bizzell
	110,000Ordinary Shares
	Stephen Grant Bizzell
	110,000Ordinary Shares
	Stephen Grant Bizzell
	110,000Ordinary Shares
	Stephen Grant Bizzell
	100,000 Ordinary Shares
	Stephen Grant Bizzell <lachlan r<br="">S Bizzell A/C>
	100,000 Ordinary Shares
	Bizzell Nominees Pty Ltd
	600,000 Ordinary Shares
	Centec Securities Pty Ltd
	500,000 Ordinary Shares
	Bizzell Capital Partners Pty Ltd
	1,176,470Ordinary Shares
	HSBC Custody Nominees (Australia) Limited
	46,307,580Ordinary Shares
	Total:-
	49,122,383Ordinary Shares
Nature of change	(i)Exercise of Options
Example: on-market trade, off-market trade, exercise ofoptions, issue of securities under dividend reinvestment	(ii)On-market trade.
plan, participation in buy-back
	The sale of securities were by a superannuation
	fund of which the director is one of the directors
	of the trustee of the superannuation fund.The
	sale has been made to fundthe exit entitlements
	of another member of the superannuation fund
	(not the director) who is exiting the fund.

+ See chapter 19 for defined terms.

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
Nature of interest
Name of registered holder(if issued securities)
Date of change
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
Interest acquired
Interest disposed
Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuation
Interest after change

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.