THE CORPORATE LIBRARY

Related Party Transactions and Outside Related Director Information

Renasant Corp. (RNST)

3/9/2006 Proxy Information

Prior to his retirement, Mr. Smith served as President and Chief Executive Officer of Renasant Corp. and Renasant Bank from 1993 until 2000.

During 2005, the Company and the Bank engaged in certain transactions with the Company’s directors, which are summarized below:

• The Bank employed the firm of Gifford, Allred, Tennison and Smith as local counsel for its community bank at Booneville, Mississippi. Eugene B. Gifford, Jr., a director of the Company and the Bank, is a partner of Gifford, Allred, Tennison and Smith.

• The Bank employed Creekmore Law Office as local counsel for its community bank at Amory, Mississippi. John M. Creekmore, a director of the Company and the Bank, is the owner of Creekmore Law Office.

• The Bank employed McNeel and Ballard as local counsel for its community bank at Louisville, Mississippi. J. Niles McNeel, a director of the Company and the Bank, is a partner of McNeel and Ballard.

• The Company employed the law firm of Phelps Dunbar LLP to provide advice in various legal areas including employee benefits and general corporate law. William M. Beasley, a director of the Company and the Bank, is a partner of Phelps Dunbar LLP.

The Company expects that these firms will continue to represent the Company and the Bank in similar matters in the future.