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SAVANNAH GOLDFIELDS LIMITED Director's Dealing 2005

Nov 14, 2005

65880_rns_2005-11-14_614868fa-f70f-4e29-bed1-2db1d7f26d1a.pdf

Director's Dealing

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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 30/9/2001.

Name of entity RENISON CONSOLIDATED MINES NL
l ABN 75 003 049 714

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 $19$ October 2005

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
Name of holder & nature of interest
Note: Provide details of the circumstances giving rise to the
relevant interest.
Own name
Director & shareholder of Bizzell
Nominees Pty Ltd and beneficiary of
trust that Bizzell Nominees Pty Ltd is
trustee of
Securities registered in the name of ANZ
Nominees Ltd as nominee (beneficially
owned by myself, Sally Bizzell (wife),
Bizzell Nominees Pty Ltd as trustee and
Pine Mountain Pty Ltd as trustee).
Sally Diane Bizzell (wife of director)
Date of change 14 November 2005

+ See chapter 19 for defined terms.

No. of securities held prior to change 13,714,323 ordinary shares (RSN),
6,658,970 partly paid ordinary shares
(RSNCE), 247,403 convertible notes
(RSNG) and 3,000,000 Director Options
held as follows:
Own name 3,000,000 Director Options
Bizzell Nominees Pty Ltd as trustee 239,567 ordinary shares
219,300 partly paid ordinary shares and
423 convertible notes
ANZ Nominees Ltd (as nominee, holdings
beneficially owned by Stephen Grant
Bizzell, Sally Diane Bizzell (wife), Pine
Mountain Pty Ltd as trustee and Bizzell
Nominees Pty Ltd as trustee)
13,444,756 ordinary shares
6,439,670 partly paid ordinary shares and
246,980 convertible notes
Sally Diane Bizzell (wife of director) 30,000 ordinary shares
Class Ordinary Shares (RSN)
Number acquired 200,000
Number disposed
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
\$40,440.00

+ See chapter 19 for defined terms.

No. of securities held after change 13,914,323 ordinary shares (RSN),
6,658,970 partly paid ordinary shares
(RSNCE), 247,403 convertible notes
(RSNG) and 3,000,000 Director Options
held as follows:
Own name 3,000,000 Director Options
Bizzell Nominees Pty Ltd as trustee 239,567 ordinary shares
219,300 partly paid ordinary shares and
423 convertible notes
ANZ Nominees Ltd (as nominee, holdings
beneficially owned by Stephen Grant
Bizzell, Sally Diane Bizzell (wife), Pine
Mountain Pty Ltd as trustee and Bizzell
Nominees Pty Ltd as trustee)
13,644,756 ordinary shares
6,439,670 partly paid ordinary shares and
246,980 convertible notes
Sally Diane Bizzell (wife of director) 30,000 ordinary shares
Nature of change
Example: on-market trade, off-market trade, exercise of options,
issue of securities under dividend reinvestment plan,
participation in buy-back
On-market trade

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. & 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

+ See chapter 19 for defined terms.

Interest after change
----------------------- --

+ See chapter 19 for defined terms.