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GREENWING RESOURCES LTD Director's Dealing 2007

Dec 13, 2007

65029_rns_2007-12-13_c64b65bb-5e34-4211-8f48-b4cc18f15762.pdf

Director's Dealing

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Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

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 Bass Metals Ltd ABN 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 Michael Rosenstreich
Date of last notice 24 April 2007

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 Direct and indirect
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Michael & Wendy Rosenstreich atf Odyssey Trust>
Date of change 13 December 2007
No. of securities held prior to change Michael Rosenstreich & Wendy Rosenstreich
atf
817,188 ordinary shares
1,090,000 unlisted options expiring 31
December 2007.
850,000 unlisted Options exercisable at
$0.275 each on or before 22 December 2011.
40,860 listed options expiring on 30 April
2010 exercisable at $0.40.
Michael & Wendy Rosenstreich atf Rosenstreich Super Fund Account>
39,063 ordinary shares
1,953 listed options expiring on 30 April
2010 exercisable at $0.40.
  • See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

Class Fully Paid Ordinary Shares
Number acquired 390,000 fully paid ordinary shares.
Number disposed Nil.
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
$0.25 per ordinary share.
No. of securities held after change Michael Rosenstreich & Wendy Rosenstreich
atf
1,207,188 ordinary shares
350,000 unlisted options exercisable at $0.30
each on or before 31 December 2007.
350,000 unlisted options exercisable at $0.35
each on or before 31 December 2007.
850,000 unlisted Options exercisable at
$0.275 each on or before 22 December 2011.
40,860 listed options expiring on 30 April
2010 exercisable at $0.40.
Michael & Wendy Rosenstreich atf Rosenstreich Super Fund Account>
39,063 ordinary shares
1,953 listed options expiringon 30 April
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of
securities under dividend reinvestment plan, participation in buy-back
Issue of ordinary fully paid shares on
exercise
of
390,000
unlisted
options
exercisable at 25 cents each on or before 31
December 2007.

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 NA
Nature of interest NA
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

Name of registered holder
(if issued securities)
NA
Date of change NA
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
NA
Interest acquired NA
Interest disposed NA
Value/Consideration
Note: If consideration is non-cash, provide details and
an estimated valuation
NA
Interest after change NA
  • See chapter 19 for defined terms.

Appendix 3Y Page 3

11/3/2002