GREENWING RESOURCES LTD — Director's Dealing 2009

Dec 29, 2009

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	David Donald Boyer
Date of last notice	7 December 2009

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.	A. Boyer (spouse) RBC Dexia Investor Services Australia Nominees Pty Limited (MLCI A/C) (D. Boyer Super Fund – D. Boyer ultimate beneficiary)
Date of change	29 December 2009

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change		Direct–D. Boyer 1,135,000 ordinary shares 300,000 unlisted options exercisable at $0.275 each on or before 22 December 2011. 56,751 $0.40 listed options expiring 30 April 2010. 300,000 unlisted options with an exercise price of 30c and expiry of 31 December 2012. Direct–D. Boyer 15,000 ordinary shares. 625 $0.40 listed options expiring 30 April 2010. Indirect–A. Boyer (spouse) 15,000 ordinary shares. 625 $0.40 listed options expiring 30 April 2010. Indirect–RBC Dexia Investor Services Australia Nominees Pty Limited (MLCI A/C) (D. Boyer Super Fund–D. Boyer ultimate beneficiary) 125,000 ordinary shares 6,250 $0.40 listed options expiring 30 April 2010.
Class		Fully paid ordinary shares
Number acquired		D. Boyer - 252,223 ordinary shares. D. Boyer – 3,334 ordinary shares. A. Boyer – 3,334 ordinary shares. RBC Dexia Investor Services Australia Nominees Pty Limited (MLCI A/C) - 27,778 ordinary shares.
Number disposed		Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		$0.23 per share.

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change		Direct–D. Boyer 1,387,223 ordinary shares 300,000 unlisted options exercisable at $0.275 each on or before 22 December 2011. 56,751 $0.40 listed options expiring 30 April 2010. 300,000 unlisted options with an exercise price of 30c and expiry of 31 December 2012. Direct–D. Boyer 18,334 ordinary shares. 625 $0.40 listed options expiring 30 April 2010. Indirect–A. Boyer (spouse) 18,334 ordinary shares. 625 $0.40 listed options expiring 30 April 2010. Indirect–RBC Dexia Investor Services Australia Nominees Pty Limited (MLCI A/C) (D. Boyer Super Fund–D. Boyer ultimate beneficiary) 198,445 ordinary shares 6,250 $0.40 listed options expiring 30 April 2010.
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 shares subscribed for pursuant to the non-renounceable rights issue announced on ASX on 24 November 2009.

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

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

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.

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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	7 December 2009

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 A/C> Michael & Wendy Rosenstreich atf Rosenstreich Super Fund Account>
Date of change	29 December 2009

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change		Michael Rosenstreich & Wendy Rosenstreich atf 1,267,188 ordinary shares 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. 300,000 unlisted options exercisable at $0.26 on or before 31 December 2012. 300,000 unlisted options exercisable at $0.285 on or before 31 December 2012. 300,000 unlisted options exercisable at $0.305 on or before 31 December 2012. 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.
Class		Fully Paid Ordinary Shares
Number acquired		Michael & Wendy Rosenstreich atf Odyssey A/C> - 130,435 ordinary shares. Michael & Wendy Rosenstreich atf Rosenstreich Super Fund Account> - 8,681 ordinary shares.
Number disposed		Nil.
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		$0.23 per ordinary share.

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change		Michael Rosenstreich & Wendy Rosenstreich atf 1,397,623 ordinary shares 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. 300,000 unlisted options exercisable at $0.26 on or before 31 December 2012. 300,000 unlisted options exercisable at $0.285 on or before 31 December 2012. 300,000 unlisted options exercisable at $0.305 on or before 31 December 2012. Michael & Wendy Rosenstreich atf Rosenstreich Super Fund Account> 47,744 ordinary shares. 1,953 listed options expiring on 30 April 2010 exercisable at $0.40.
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 shares subscribed for pursuant to the non-renounceable rights issue announced on ASX on 24 November 2009.

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

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

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.

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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	Craig McGown
Date of last notice	7 December 2009

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.	Rosemary Ann McGown – spouse. Hartman Pty Ltd - Mr. Craig McGown is a Director and shareholder. Ionikos Pty Ltd - Mr. Craig McGown is a Director and shareholder.
Date of change	29 December 2009

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change		Direct 15,002 ordinary shares. 625 listed options expiring on 30 April 2010 exercisable at $0.40. Indirect Rosemary Ann McGown – spouse 15,000 ordinary shares. 625 listed options expiring on 30 April 2010 exercisable at $0.40. Hartman Pty Ltd – Director 15,000 ordinary shares. 625 listed options expiring on 30 April 2010 exercisable at $0.40. Ionikos Pty Ltd – Director 1,306,913 ordinary shares. 53,721 listed options expiring on 30 April 2010 exercisable at $0.40. 225,000 unlisted options - exercisable at $0.275 each on or before 22 December 2011. 250,000 unlisted options with an exercise price of 30c and expiry of 31 December 2012.
Class		Fully paid ordinary shares
Number acquired		Craig McGown – 3,335 ordinary shares. R. A. McGown – 3,334 ordinary shares. Hartman Pty Ltd – 3,334 ordinary shares. Ionikos Pty Ltd - 290,428 ordinary shares.
Number disposed		Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		$0.23 per share.

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change		Direct 18,337 ordinary shares. 625 listed options expiring on 30 April 2010 exercisable at $0.40. Indirect Rosemary Ann McGown – spouse 18,334 ordinary shares. 625 listed options expiring on 30 April 2010 exercisable at $0.40. Hartman Pty Ltd – Director 18,334 ordinary shares. 625 listed options expiring on 30 April 2010 exercisable at $0.40. Ionikos Pty Ltd – Director 1,597,341 ordinary shares. 53,721 listed options expiring on 30 April 2010 exercisable at $0.40. 225,000 unlisted options - exercisable at $0.275 each on or before 22 December 2011. 250,000 unlisted options with an exercise price of 30c and expiry of 31 December 2012.
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 shares subscribed for pursuant to the non-renounceable rights issue announced on ASX on 24 November 2009.

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

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.

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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	Patrick Anthony Treasure
Date of last notice	7 December 2009

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.		Metals Finance Limited – Director/CEO/Shareholder
Date of change		29 December 2009
No. of securities held prior to change		Metals Finance Limited 21,611,000 ordinary fully paid shares. Karton Investments Pty Ltd Staff S/F A/C> 250,000 unlisted options with an exercise price of 30c and expiry of 31 December 2012.
Class		Fully paid ordinary shares

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number acquired		4,802,445 fully paid ordinary shares.
Number disposed		Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		$0.23 per share.
No. of securities held after change		Metals Finance Limited 26,413,445 ordinary fully paid shares. Karton Investments Pty Ltd Staff S/F A/C> 250,000 unlisted options with an exercise price of 30c and expiry of 31 December 2012.
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 shares subscribed for pursuant to the non-renounceable rights issue announced on ASX on 24 November 2009.

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.

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