GREENWING RESOURCES LTD — Board/Management Information 2008

Dec 1, 2008

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ABN 31 109 933 995
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2 December 2008

Manager Company Announcements Office Australian Securities Exchange Exchange Plaza 2 The Esplanade PERTH WA 6000

By: e-lodgement (ASX code: BSM)

Dear Sir/Madam

DIRECTOR APPOINTMENT

The Board of Bass Metals Ltd (“BSM” or “the Company”) is pleased to announce the appointment of Mr. Tony Treasure as a Non-Executive Director as the nominee of Metals Finance Corp., a BSM shareholder holding 19.9% of the issued fully paid ordinary shares in the Company.

Mr. Treasure is a geologist by profession who has been actively involved in the resource and metal recovery industry for over 34 years, holding senior executive positions with a number of publicly listed companies in the process metallurgy and mining fields. Mr. Treasure has extensive experience in corporate management, technology development, project evaluation and development. He is currently a Director and Chief Executive Officer of Metals Finance Corp. a company of which he was a founding director and primary architect of its business plan.

Yours sincerely

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Susan Hunter Company Secretary

16 Thelma Street WEST PERTH WA 6005 PO Box 1330 WEST PERTH WA 6872 Telephone (08) 9322 8044 Facsimile (08) 9481 2846 www.bassmetals.com.au

Appendix 3X Initial Director’s Interest Notice

Appendix 3X

Initial 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.

Name of entity: Bass Metals Limited ABN: 31 109 933 995

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Patrick Anthony Treasure
Date of appointment	2 December 2008

Part 1 - Director’s relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

N/A

Appendix 3X Page 1

Appendix 3X Initial Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of Number & class of Securities interest Note: Provide details of the circumstances giving rise to the relevant interest. 20,611,000 Ordinary Fully Paid Shares Metals Finance Corp. (Indirect holding – Director & Chief Executive Officer and shareholder)

Part 3 – 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	N/A
Nature of interest	N/A
Name of registered holder (if issued securities)	N/A
No. and class of securities to which interest relates	N/A

Appendix 3X Page 2