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RENASCOR RESOURCES LIMITED Share Issue/Capital Change 2012

Apr 29, 2012

65723_rns_2012-04-29_438dea89-56a3-4ee5-a186-28c53dd9bbda.pdf

Share Issue/Capital Change

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ASX Announcement

30 April 2012

SHARE ISSUE – 708A NOTICE

Renaissance Uranium Limited (ACN 135 531 341) ( Company ) provides this notice to the ASX for the purpose of Section 708(5) (e) of the Corporations Act 2001 (Cth) ( Corporations Act ) that, pursuant to its election to earn into EL3978 as disclosed in the company’s ASX Announcement dated 20 April 2012, it has issued and allotted 750,000 ordinary fully paid shares and issued 750,000 options to Hiltaba Gold Pty Ltd on 30 April 2012 without disclosure to investors under Part 6D.2 of the Corporations Act .

The Company states that as the date of this notice:

  • It has complied with the relevant provisions of chapter 2M of the Corporations Act as they apply to the company and section 674 of the Corporations Act ; and

  • It is not aware of any excluded information within the meaning of section 708A(7) and 708A(8) of the Corporations Act

By order of the board Angelo Gaudio Company Secretary

FOR FURTHER INFORMATION, PLEASE CONTACT:

Mr David Christensen

Mr Angelo Gaudio

Managing Director Company Secretary +61 8 8363 6989 [email protected]

ACN 135 531 341 36 North Terrace, Kent Town, SA 5067 Phone: +61 8 8363 6989 • Fax: +61 8 8363 4989 Email: [email protected]

ASX code: RNU www.renaissanceuranium.com.au