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GREENWING RESOURCES LTD Board/Management Information 2006

Sep 27, 2006

Board/Management Information

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BASS METALS LTD

28 September 2006

The Manager Companies Company Announcements Australian Stock Exchange 20 Bridge Street Sydney NSW 2000

Dear Sir

Bass Metals Ltd is pleased to announce the appointment of Ms. Susan Hunter as Company Secretary.

Ms. Hunter is appointed in place of Mr. Tony Walsh effective close of business on 28 September 2006.

Yours sincerely

Mike Rosenstreich Managing Director