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GREENWING RESOURCES LTD Board/Management Information 2006

May 18, 2006

65029_rns_2006-05-18_ba4d32c7-b839-421f-88ea-edc91b385bab.pdf

Board/Management Information

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BASS METALS LTD

19 May 2006

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

Dear Sir

Re: Change of Company Secretary

Bass Metals Limited is pleased to announce the appointment of Mr Tony Walsh as Company Secretary effective from 6 June 2006. Mr Walsh replaces Mr Des Kelly who steps down as Company Secretary, also effective 6 June 2006.

The Directors would like to express their appreciation to Des for his contribution to the listing and establishment of Bass Metals.

Yours faithfully

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Mike Rosenstreich Managing Director