SAVANNAH GOLDFIELDS LIMITED — Director's Dealing 2012

Apr 22, 2012

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RENISON CONSOLIDATED MINES NL ACN 003 049 714

Phone: (07) 3108 3500 Fax: (07) 3108 3501 Email: admin@rcm.com.au

Level 6 316 Adelaide St Brisbane Qld 4000

Mail Address PO Box 10470 Adelaide St Brisbane Qld 4001

ASX ANNOUNCEMENT

23 April 2012

Appendix 3Y

Please find attached for release to the market a replacement Appendix 3Y correcting the notice lodged on 17 April 2012. The correction made is to the number of ordinary shares acquired to amend an addition error in the notice lodged on 17 April and with an additional clarification added with respect to the redemption of some notes via the advancing of a loan to Renison by Bizzell Nominees Pty Ltd, a company associated with the director.

JPK Marshall Company Secretary

1

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 30/9/2001.

Introduced 30/9/2001.
Name of entity	RENISON CONSOLIDATED MINES NL
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	21 February 2012

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.	Bizzell Nominees Pty Ltd - Director & shareholder of Bizzell Nominees Pty Ltd and beneficiary of trusts and superannuation fund that it is trustee of Pine Mountain Pty Ltd - Director of Pine Mountain Pty Ltd and beneficiary of trust that it is trustee of. Bizzell Capital Partners Pty Ltd – Director & shareholder of. BCP Alpha Investments Ltd – Director & shareholder of. Stephen Grant Bizzell – as trustee for Thomas Bizzell, Samuel Bizzell & Sophia Bizzell Sally Diane Bizzell – wife UBS Wealth Management Australia Nominees Pty Ltd - (as nominee (securities beneficially owned by SallyBizzell(wife))
Date of change	10 April 2012

• See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change Bizzell Nominees Pty Ltd as trustee Pine Mountain Pty Ltd as trustee BCP Alpha Investments Ltd Bizzell Capital Partners Pty Ltd Stephen Grant Bizzell as trustee for Thomas Stephen Trestrail Bizzell Stephen Grant Bizzell as trustee for Samuel William Trestrail Bizzell Stephen Grant Bizzell as trustee for Sophia Florence Trestrail Bizzell Sally Diane Bizzell (wife of director) UBS Wealth Management Australia Nominees Pty Ltd (as nominee, holding beneficially owned by Sally Diane Bizzell (wife)	655,269,343Ordinary Shares (RSN), and 13,121,973Convertible Notes (RSNG) held as follows: 257,124,428 ordinary shares 3,121,973 convertible notes 169,411,649 ordinary shares 5,000,000 convertible notes 218,454,150 ordinary shares 5,000,000 convertible notes 4,000,000 ordinary shares 2,000,000 ordinary shares 2,000,000 ordinary shares 2,000,000 ordinary shares 30,000 ordinary shares 249,296 ordinary shares
Class	Ordinary Shares and March 2012 Convertible Notes
Number acquired	4,220,639,097 Ordinary Shares
Number disposed	13,121,973 Convertible Notes
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	The shares are issued at $0.0009 in relation to the interest due on the note and at $0.00085 per share in relation to the redemption of the note. 2,250,000 notes were repaid via the advancing of a loan from Bizzell NomineesPtyLtd toRenison.

• See chapter 19 for defined terms.

Appendix 3Y Page 2

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change Bizzell Nominees Pty Ltd as trustee Pine Mountain Pty Ltd as trustee BCP Alpha Investments Ltd Bizzell Capital Partners Pty Ltd Stephen Grant Bizzell as trustee for Thomas Stephen Trestrail Bizzell Stephen Grant Bizzell as trustee for Samuel William Trestrail Bizzell Stephen Grant Bizzell as trustee for Sophia Florence Trestrail Bizzell Sally Diane Bizzell (wife of director) UBS Wealth Management Australia Nominees Pty Ltd (as nominee, holding beneficially owned by Sally Diane Bizzell (wife)

4,875,908,440Ordinary Shares (RSN), held as follows: 264,092,838 ordinary shares 2,321,473,894 ordinary shares 2,279,096,550 ordinary shares 4,000,000 ordinary shares 2,000,000 ordinary shares 2,000,000 ordinary shares 2,000,000 ordinary shares 30,000 ordinary shares 1,215,158 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

Interest payment in relation to convertible notes paid by the issue of ordinary shares at $0.0009 per share (22 shares per note) and the issue of ordinary shares at $0.00085 per share (388.235 shares per note) in relation to the redemption of notes.2,250,000 notes were repaid via the advancing of a loan from Bizzell Nominees Pty Ltd toRenison.

• See chapter 19 for defined terms.

Appendix 3Y Page 3

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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 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

Part 3 –[+] Closed period

Were the interests in the securities or contracts N/A securities were not traded – they were issued in relation to an interest detailed above traded during a[+] closed period where reinvestment payment and the prior written clearance was required? redemption of convertible notes. If so, was prior written clearance provided to allow the trade to proceed during this period?

If prior written clearance was provided, on what date was this provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 4

11/3/2002