GREENWING RESOURCES LTD — Board/Management Information 2008

Sep 30, 2008

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1 October 2008

The Manager Companies Australian Securities Exchange 20 Bridge Street Sydney NSW 2000

DIRECTOR RESIGNATION & FINAL DIRECTOR’S INTEREST NOTICE

Bass Metals Ltd (ASX Code: BSM) advises that Non-executive Director, Mr. Kieran Rodgers, has resigned from the Board effective today.

The Board expresses its sincere appreciation for the valuable contribution that Mr. Rodgers has made during his time as a Director of the Company.

Attached to this announcement is Mr. Rodgers’ Appendix 3Z ‘Final Director’s Interest Notice’.

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 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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 Ltd ABN 31 109 933 995

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director	Kieran Rodgers
Date of last notice	9 May 2008
Date that director ceased to be director	1 October 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

110,135 ordinary shares. 3,007 listed options expiring on 30 April 2010 exercisable at $0.40.

• See chapter 19 for defined terms.

Appendix 3Z Page 1

11/3/2002

Appendix 3Z Final Director’s Interest Notice

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

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.

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 interest	Number & class of securities
Note: Provide details of the circumstances giving rise to
the relevant interest
Mudros Pty Ltd (director)	32,433 ordinary shares.
	1,622 listed options expiring on 30 April 2010
	exercisable at $0.40.

Part 3 – Director’s interests in contracts

Detail of contract	NA
Nature of interest
Name of registered holder
(if issued securities)
No. and class of securities to
which interest relates

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002