GREENWING RESOURCES LTD — Director's Dealing 2014

Feb 10, 2014

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director Herbert Gavin Solomon Date of last notice 9 October 2013 Date that director ceased to be director 11 February 2014

Part 1 – Director’s relevant interests in securities of which the director is the registered holder 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.

Number & class of securities

Nill

• See chapter 19 for defined terms.

Appendix 3Z Page 1

11/3/2002

Appendix 3Z Final Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interestNote: Provide details of the circumstances giving riseto the relevant interestPANCHO (NSW) PTY LIMITED<GAVSOL SUPER FUND A/C>(Indirect Holding – Director)HELMSEC GLOBAL CAPITALLIMITED(Indirect Holding – ManagingDirector)	Number & class of securities3,166,666 Ordinary fully paid shares400,000 Listed options with an exercise price of$0.20 each and an expiry date of 30September 20142,372,717 Listed options with an exercise price of$0.20 each and an expiry date of 30September 2014

Part 3 – Director’s interests in contracts

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder(if issued securities)	N/A
No. and class of securities to whichinterest relates	N/A

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002