SAVANNAH GOLDFIELDS LIMITED — Director's Dealing 2012

Feb 20, 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	Stephen Grant Bizzell
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	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 Pty 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	17 February 2012

• See chapter 19 for defined terms.

Appendix 3Y Page 1

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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 Pty 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), 85,332,534Partly Paid Ordinary Shares (RSNCK), and13,121,973Convertible Notes (RSNG) held as follows: 257,124,428 ordinary shares 72,332,534 partly paid ordinary shares 3,121,973 convertible notes 169,411,649 ordinary shares 5,000,000 convertible notes 218,454,150 ordinary shares 13,000,000 partly paid 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	Partly Paid Ordinary Shares (RSNCK)
Number acquired	-
Number disposed	85,332,534 Partly Paid Ordinary Shares
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	nil

• See chapter 19 for defined terms.

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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 Pty 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), and13,121,973Convertible 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

Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

Forfeiture of partly paid ordinary shares due to non-payment of 1 cent per share call due on 31 January 2012.

• 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.

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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
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Part 3 –[+] Closed period

art 3 –+Closed period
Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	N/A securities were not traded – they were subject to forfeiture in accordance with Corporations Law.
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

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