SAVANNAH GOLDFIELDS LIMITED — Director's Dealing 2012

Apr 12, 2012

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	Richard Stacy Anthon
Date of last notice	12 October 2011

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
Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest.	Director and shareholder of Nambia Pty Ltd and Richard Stacy Anthon as trustee for the Bizzell Foundation (a Prescribed Private Fund and Deductible Gift Recipient).
Date of change	10 April 2012
No. of securities held prior to change Director and shareholder of Nambia Pty Ltd Richard Stacy Anthon as trustee for the Bizzell Foundation (a Prescribed Private Fund and Deductible Gift Recipient).	8,838,865 ordinary shares (RSN) 91,000 March 2012 Convertible Notes (RSNG) 54,165,064 ordinary shares (RSN) 3,000,000 March 2012 Convertible Notes (RSNG)
Class	Ordinary shares and March 2012 Convertible Notes

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number acquired Director and shareholder of Nambia Pty Ltd Richard Stacy Anthon as trustee for the Bizzell Foundation (a Prescribed Private Fund and Deductible Gift Recipient).	37,331,385 ordinary shares 1,230,705,000 ordinary shares
Number disposed Director and shareholder of Nambia Pty Ltd Richard Stacy Anthon as trustee for the Bizzell Foundation (a Prescribed Private Fund and Deductible Gift Recipient).	91,000 March 2012 Convertible Notes (RSNG) 3,000,000 March 2012 Convertible Notes (RSNG)
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.
No. of securities held after change Director and shareholder of Nambia Pty Ltd Richard Stacy Anthon as trustee for the Bizzell Foundation (a Prescribed Private Fund and Deductible Gift Recipient).	46,170,250 ordinary shares (RSN) 1,284,870,064 ordinary shares (RSN)
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 the notes.

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

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

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 detailed N/A securities were not traded – they were issued in relation to an interest above traded during a[+] closed period where prior written reinvestment payment and the clearance was required? redemption of a convertible note. 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.

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