GREENWING RESOURCES LTD — Director's Dealing 2016

Dec 13, 2016

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 31 109 933 955

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	Richard Stacy Anthon
Date of last notice	8/9/2016

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 tothe relevant interest.	Nambia Pty Ltd as trustee for the Anthon FamilySuperannuation Fund. Mr Anthon is a director ofNambiaPtyLtdandabeneficiaryoftheSuperannuation Fund
Date of change	09/12/2016
No. of securities held prior to change	Direct11,580,112 Fully Paid Ordinary Shares,5,790,056ListedOptionsvaliduntil31/12/2018 with an exercise price of 2.5c,2,000,000 Unlisted Director options valid until2/9/18 with an ex price of 2.5c2,000,000 Unlisted Director options valid until2/9/19 with an ex price of 3.5cIndirect13,496,778 Fully Paid Ordinary Shares
Class	Fully paid ordinary shares, Listed and UnlistedOptions

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number acquired	Direct700,000 Fully Paid Ordinary Shares
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation	Direct –700,000 Fully paid Ordinary shares acquiredfor $9,800
No. of securities held after change	Direct12,280,112 Fully Paid Ordinary Shares,5,790,056ListedOptionsvaliduntil31/12/2018 with an exercise price of 2.5c,2,000,000 Unlisted Director options valid until2/9/18 with an ex price of 2.5c2,000,000 Unlisted Director options valid until2/9/19 with an ex price of 3.5cIndirect13,496,778 Fully Paid Ordinary Shares
Nature of changeExample: on-market trade, off-market trade, exercise ofoptions, issue of securities under dividend reinvestmentplan, 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	N/a
Nature of interest
Name of registered holder(if issued securities)
Date of change
No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed

• See chapter 19 for defined terms.

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01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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 detailedabove traded during a+closed period where prior written**clearance was required? **	N/a
If so, was prior written clearance provided to allow the tradeto proceed during this period?
If prior written clearance was provided, on what date wasthis provided?

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3