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RENASCOR RESOURCES LIMITED Director's Dealing 2024

Apr 18, 2024

65723_rns_2024-04-18_44d2a973-72b9-4dc0-b158-deaaa9784459.pdf

Director's Dealing

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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 03/09/2022

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 David Christensen
Date of last notice 28 November 2023

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 Indirect
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
David Christensen
(Director is beneficiary of trust for which he is
trustee of)
Bradford Park Pty Ltd ATF for the Robert Jordan
Fund (Director is a director of Bradford Park Pty
Ltd, a Trustee and Member of the Robert Jordan
Fund)
Date of change 19 April 2024
  • See chapter 19 for defined terms.

03/09/2021Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change Indirect Interest:
David Christensen - :
23,251,150 Fully Paid Ordinary Shares
2,891,692 Performance Rights
Bradford Park P/Ltd
8,053,396 Fully Paid Ordinary Shares
Total:-
31,304,546 Fully Paid Ordinary Shares
2,891,692 Performance Rights
Class Ordinary Shares and Performance Rights
Number acquired 1,209,368 Ordinary Shares
Number disposed 150,000 Performance Rights
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
Shares issued are related to achievement of
performance milestones in relation to the
Renascor Resources Limited Performance Rights
Plan.
No. of securities held after change Indirect Interest:
David Christensen - :
24,460,518 Fully Paid Ordinary Shares
2,741,692 Performance Rights
Bradford Park P/Ltd
8,053,396 Fully Paid Ordinary Shares
Total:-
32,513,914 Fully Paid Ordinary Shares
2,741,692 Performance Rights
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue
of securities under dividend reinvestment plan, participation in buy-
back
Vesting of Performance Rights pursuant to
achievement of milestone under Renascor
Resources Limited Performance Rights Plan.
  • See chapter 19 for defined terms.

03/09/2021Appendix 3Y Page 2

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 thispart.
Detail of contract
Nature of interest
Name of registered holder
(if issued securities)
Date of change
No. and class of securities to which
interest related prior to change
Note: Details are only required for a contract in
relation to which the interest has changed
Interest acquired
Interest disposed
Value/Consideration
Note: If consideration is non-cash, provide details
and an estimated valuation
Interest after change
disclosed in thispart.
Detail of contract
Nature of interest
Name of registered holder
(if issued securities)
Date of change
No. and class of securities to which
interest related prior to change
Note: Details are only required for a contract in
relation to which the interest has changed
Interest acquired
Interest disposed
Value/Consideration
Note: If consideration is non-cash, provide details
and an estimated valuation
Interest after change
Detail of contract N/A
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 which
interest related prior to change
Note: Details are only required for a contract in
relation to which the interest has changed
N/A
Interest acquired N/A
Interest disposed N/A
Value/Consideration
Note: If consideration is non-cash, provide details
and an estimated 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 above
traded during a+closed period where prior written clearance
was required?
No
If so, was prior written clearance provided to allow the trade to
proceed during this period?
N/A
If prior written clearance was provided, on what date was this
provided?
N/A
  • See chapter 19 for defined terms.

03/09/2021Appendix 3Y Page 3