GREENWING RESOURCES LTD — Director's Dealing 2005

Nov 16, 2005

Appendix 3Y

Rule 3.19A.2

Change of 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	Resource Finance and Investments Limited
IABN	31 109 933 995

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Craig McGown
Date of last notice	28 October 2005

Part 1 - Change of director's relevant interests in securities

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.

Direct or indirect interest	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Ionikos Pty Ltd – Director
Date of change	16 November 2005

⁺ See chapter 19 for defined terms.

No. of securities held prior to change	Direct
	10,001 ordinary shares
	2,500 listed options expiring 31 July 2007
	Indirect
	Hartman Pty Ltd - Director 10,000 ordinary shares
	2,500 listed options expiring 31 July 2007
	Ionikos Pty Ltd - Director
	774,530 ordinary shares
	32,500 listed options expiring 31 July 2007
	200,000 unlisted options expiring -31
	December 2007
	Carmichael Capital Markets Pty Ltd -
	Director
	200,000 unlisted options expiring 31
	December 2007
	Rosemary Ann McGown - spouse
	10,000 ordinary shares
	2,500 listed options expiring 31 July 2007
Class	Ordinary shares
Number acquired	50,000
Number disposed
Value/Consideration	\$8,525.38
Note: If consideration is non-cash, provide details and estimated valuation
No. of securities held after change	Direct
	10,001 ordinary shares
	2,500 listed options expiring 31 July 2007 Indirect
	Hartman Pty Ltd - Director
	10,000 ordinary shares
	2,500 listed options expiring 31 July 2007
	Ionikos Pty Ltd - Director
	824,530 ordinary shares
	32,500 listed options expiring 31 July 2007
	200,000 unlisted options expiring $31$
	December 2007
	Carmichael Capital Markets Pty Ltd - Director
	200,000 unlisted options expiring 31
	December 2007
	Rosemary Ann McGown - spouse
	10,000 ordinary shares
	2,500 listed options expiring 31 July 2007

⁺ See chapter 19 for defined terms.

Nature of change Example: on-market trade, off-market trade, exercise of options, issue of	On-market trade
securities under dividend reinvestment plan, participation in buy-back

Part 2 – Change of 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
Nature of interest
Name of registered holder (if issued securities)
Date of change
No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed
Interest acquired
Interest disposed
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation
Interest after change

17 November 2005

⁺ See chapter 19 for defined terms.