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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