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SAVANNAH GOLDFIELDS LIMITED Director's Dealing 2007

Apr 19, 2007

65880_rns_2007-04-19_e0e66d64-97b4-4b63-ba8f-f6da302ff34c.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
l Date of last notice 1 February 2007

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
Name of holder & nature of interest
Note: Provide details of the circumstances giving rise to the relevant
interest.
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, Tricom Nominees Pty Ltd
and Chimaera Capital Ltd as nominees
(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 16 April 2007

+ See chapter 19 for defined terms.

No. of securities held prior to change 17,055,246 ordinary shares (RSN),
6,658,970 partly paid ordinary shares
(RSNCG), 625,482 convertible notes
(RSNG), 2,047,437 convertible notes
(RSNGB), and 9,268,798 convertible
notes (RSNGC) held as follows:
Bizzell Nominees Pty Ltd as trustee 239,567 ordinary shares
219,300 partly paid ordinary shares, 486
convertible notes (RSNG), 5,546
convertible notes (RSNGB)
ANZ Nominees Ltd, Tricom Nominees Pty Ltd 16,785,679 ordinary shares
and Chimaera Capital Ltd (as nominees, 6,439,670 partly paid ordinary shares
holdings beneficially owned by Stephen Grant 624,996 convertible notes (RSNG)
Bizzell, Sally Diane Bizzell (wife), Pine 2,041,891 convertible notes (RSNGB) and
Mountain Pty Ltd as trustee and Bizzell 9,268,798 convertible notes (RSNGC)
Nominees Pty Ltd as trustee)
Sally Diane Bizzell (wife of director) 30,000 ordinary shares
Class 1. March 2007 Convertible notes (RSNG)
2. Ordinary shares (RSN)
1. 47,849 March 2007 Convertible Notes
Number acquired (RSNG)
2. 13,466,620 Ordinary Shares (RSN)
Number disposed 673,331 March 2007 Convertible Notes
(RSNG) (upon conversion)
Value/Consideration 1. \$47,849
Note: If consideration is non-cash, provide details and estimated 2. Conversion of March 2007 Convertible
valuation Notes (RSNG) by issue of Ordinary
Shares (RSN) at 20 shares per note

+ See chapter 19 for defined terms.

No. of securities held after change 30,521,866 ordinary shares (RSN),
6,658,970 partly paid ordinary shares
$(RSNCG), 2,047,437$ convertible notes
(RSNGB), and 9,268,798 convertible
notes (RSNGC) held as follows:
Bizzell Nominees Pty Ltd as trustee 250,027 ordinary shares
219,300 partly paid ordinary shares, 5,546
convertible notes (RSNGB)
ANZ Nominees Ltd, Tricom Nominees Pty Ltd
and Chimaera Capital Ltd (as nominees,
holdings beneficially owned by Stephen Grant
Bizzell, Sally Diane Bizzell (wife), Pine
Mountain Pty Ltd as trustee and Bizzell
Nominees Pty Ltd as trustee)
30,241,839 ordinary shares
6,439,670 partly paid ordinary shares
2,041,891 convertible notes (RSNGB) and
9,268,798 convertible notes (RSNGC)
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
1. Issue of March 2007 Convertible Notes
(RSNG) under interest reinvestment plan
2. Conversion of March 2007 Convertible
Notes (RSNG) by issue of Ordinary
Shares (RSN) at 20 shares per note

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
Interest after change

+ See chapter 19 for defined terms.