GREENWING RESOURCES LTD — Director's Dealing 2011

Nov 9, 2011

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 30/09/01 Amended 01/01/11

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	1 December 2010

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		4 November 2011
No. of securities held prior to change		Michael Rosenstreich & Wendy Rosenstreich atf 1,816,033 ordinary shares 850,000 unlisted Options exercisable at $0.275 each on or before 22 December 2011. 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> 71,274 ordinary shares.

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Class		1. Fully paid ordinary shares. 2. Listed options with an exercise price of $0.20 each and an expiry date of 30 September 2014.
Number acquired		1. 466,666 fully paid ordinary shares. 2. 466,666 listed options.
Number disposed		Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		1. $0.15 per share. 2. Nil.
No. of securities held after change		Michael Rosenstreich & Wendy Rosenstreich atf 2,202,699 ordinary shares 850,000 unlisted Options exercisable at $0.275 each on or before 22 December 2011. 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. 386,666 listed options with an exercise price of $0.20 each and an expiry date of 30 September 2014. Michael & Wendy Rosenstreich atf **Rosenstreich Super Fund Account> 151,274 ordinary shares. 80,000 listed options with an exercise price of $0.20 each and an expiry date of 30 September 2014.
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 and options under the non-renounceable entitlements offer prospectus dated 15 September 2011.

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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

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Appendix 3Y Change of Director’s Interest Notice

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

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailed above traded during a+closed period where prior written **clearance was required? **	No
If so, was prior written clearance provided to allow the trade to proceed during this period?	NA
If prior written clearance was provided, on what date was this provided?	NA

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

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 30/09/01 Amended 01/01/11

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	30 September 2011

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	4 November and 7 November 2011

• 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 3,053,890 ordinary shares 300,000 unlisted options exercisable at $0.275 each on or before 22 December 2011. 300,000 unlisted options with an exercise price of 30c and expiry of 31 December 2012. 1,666,667 unlisted options with an exercise price of $0.20 each and an expiry date of 30 September 2014. Direct– D. Boyer 18,334 ordinary shares. Indirect– A. Boyer (spouse) 18,334 ordinary shares. Indirect– RBC Dexia Investor Services Australia Nominees Pty Limited (MLCI A/C) (D. Boyer Super Fund– D. Boyer ultimate beneficiary) 198,445 ordinary shares
Class		1. Fully paid ordinary shares. 2. Listed options with an exercise price of $0.20 each and an expiry date of 30 September 2014.
Number acquired		1. 704,629 fully paid ordinary shares. 2. 624,629 listed options.
Number disposed		Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		1. 624,629 shares at $0.15 per share, 50,000 shares at $0.125 per share and 30,000 shares at $0.13 per share. 2. Nil.

• 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 3,746,297 ordinary shares 300,000 unlisted options exercisable at $0.275 each on or before 22 December 2011. 300,000 unlisted options with an exercise price of 30c and expiry of 31 December 2012. 1,666,667 unlisted options with an exercise price of $0.20 each and an expiry date of 30 September 2014. 612,407 listed options with an exercise price of $0.20 each and an expiry date of 30 September 2014. Direct– D. Boyer 24,445 ordinary shares. 6,111 listed options with an exercise price of $0.20 each and an expiry date of 30 September 2014. Indirect– A. Boyer (spouse) 24,445 ordinary shares. 6,111 listed options with an exercise price of $0.20 each and an expiry date of 30 September 2014. Indirect– RBC Dexia Investor Services Australia Nominees Pty Limited (MLCI A/C) (D. Boyer Super Fund– D. Boyer ultimate beneficiary) 198,445 ordinary shares
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 624,629 ordinary shares and 624,629 listed options under the non-renounceable entitlements offer prospectus dated 15 September 2011 and purchase of 80,000 ordinary shares on market on 7 November 2011.

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
Name of registered holder (if issued securities)

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

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

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailed above traded during a+closed period where prior written **clearance was required? **	Yes –80,000 shares purchased on on market on 7/11/11.
If so, was prior written clearance provided to allow the trade to proceed during this period?	Yes.
If prior written clearance was provided, on what date was this provided?	7 November 2011

• See chapter 19 for defined terms.

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01/01/2011

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 30/09/01 Amended 01/01/11

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	30 September 2011

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 - Mr. Craig McGown is a Director and shareholder.
Date of change	4 November 2011

• 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 18,337 ordinary shares. Indirect Rosemary Ann McGown – spouse 18,334 ordinary shares. Hartman Pty Ltd – Director/shareholder 18,334 ordinary shares. Ionikos Pty Ltd – Director/shareholder 2,597,341 ordinary shares. 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. 1,000,000 unlisted options with an exercise price of $0.20 each and an expiry date of 30 September 2014. Resource Investment Capital Advisors Pty Ltd – Director/shareholder 666,667 ordinary shares. 666,667 unlisted options with an exercise price of $0.20 each and an expiry date of 30 September 2014.
Class		1. Fully paid ordinary shares. 2. Listed options with an exercise price of $0.20 each and an expiry date of 30 September 2014.
Number acquired		1. 550,782 fully paid ordinary shares. 2. 550,782 listed options.
Number disposed		Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		1. $0.15 per share. 2. Nil.

• 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. Indirect Hartman Pty Ltd – Director/shareholder 18,334 ordinary shares. Ionikos Pty Ltd – Director/shareholder 3,148,123 ordinary shares. 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. 1,000,000 unlisted options with an exercise price of $0.20 each and an expiry date of 30 September 2014. 550,782 listed options with an exercise price of $0.20 each and an expiry date of 30 September 2014. Resource Investment Capital Advisors Pty Ltd – Director/shareholder 666,667 ordinary shares. 666,667 unlisted options with an exercise price of $0.20 each and an expiry date of 30 September 2014. Note – Mr. McGown no longer has a relevant interest in 18,334 ordinary shares held by R. McGown.
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 and options under the non-renounceable entitlements offer prospectus dated 15 September 2011.

• 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
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

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailed above traded during a+closed period where prior written **clearance was required? **	No
If so, was prior written clearance provided to allow the trade to proceed during this period?	NA
If prior written clearance was provided, on what date was this provided?	NA

• See chapter 19 for defined terms.

Appendix 3Y Page 4

01/01/2011