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GREENWING RESOURCES LTD — Director's Dealing 2008
May 8, 2008
65029_rns_2008-05-08_81a1687f-79f7-492f-85e7-b5183d6b8125.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 | Kieran Rodgers |
|---|---|
| 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 |
|---|---|
| Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
NA |
| Date of change | 7 May 2008 |
| No. of securities held prior to change | Kieran Rodgers: 60,135 ordinary shares. 3,007 listed options expiring on 30 April 2010 exercisable at $0.40. Mudros Pty Ltd (director): 32,433 ordinary shares 1,622 listed options expiring on 30 April 2010 exercisable at $0.40. |
| Class | Fully Paid Ordinary Shares |
| Number acquired | 50,000 Fully Paid Ordinary Shares |
| Number disposed | Nil. |
- See chapter 19 for defined terms.
Appendix 3Y Page 1
11/3/2002
Appendix 3Y Change of Director’s Interest Notice
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
$0.225 per ordinary share. |
|---|---|
| No. of securities held after change | Kieran Rodgers: 110,135 ordinary shares. 3,007 listed options expiring on 30 April 2010 exercisable at $0.40. Mudros Pty Ltd (director): 32,433 ordinary shares 1,622 listed options expiring on 30 April 2010 exercisable at $0.40. Note – as previously advised in the BSM 2007 Annual Report, Mr. Rodgers does not have a legal relevant interest in BSM securities held by Intec Hellyer Metals Pty Ltd, as such, BSM securities held by Intec Hellyer Metals Pty Ltd are no longer disclosed. |
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
On-market trade. |
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 |
| 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 2
11/3/2002