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GREENWING RESOURCES LTD Director's Dealing 2016

Oct 23, 2016

65029_rns_2016-10-23_36774dad-c6d7-4976-8760-8963d8597bbe.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 30/09/01 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 Peter Stanley Wright
Date of last notice 06/09/2016

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 Indirect
Nature of indirect interest Macquarie River Holdings Pty Ltd (Mr Wright is a director
(including registered holder)Note: Provide details of the circumstances giving and shareholder of this company)
rise to the relevant interest.
Date of change 21/10/2016
No. of securities held prior to change Indirect Interests –
Mrs Peta Louise Klein ( Mrs Klein is the wife of Mr Wright) -
3,500,000 Fully paid Ordinary Shares and
2,100,000 Options with an ex price of $0.015c and expire
31/12/2018
Macquarie River Holdings Pty Ltd (Mr Wright is a director
and shareholder of this company) -
13,080,458 Fully paid Ordinary Shares and 8,290,229
Options with an ex price of $0.025c and expire 31/12/2018
Class Fully paid ordinary shares
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number acquired
Indirect
1,000,000 Fully Paid Ordinary Shares
Number disposed Nil
Value/Consideration
Note: If consideration is non-cash, provideand estimated valuation details Indirect –
 1,000,000 Fully Paid Ordinary Shares acquired for
$15,000
No. of securities held after change
Indirect
3,500,000 Fully paid Ordinary Shares and
2,100,000 Options with an ex price of $0.015c and expire
31/12/2018
Macquarie River Holdings Pty Ltd (Mr Wright is a director
and shareholder of this company) -
14,080,458 Fully paid Ordinary Shares and 8,290,229
Options with an ex price of $0.025c and expire 31/12/2018
Nature of change On market acquisition
Example:on-market trade,off-market trade,
exercise of options, issue of securities under
dividend reinvestment plan, participation in buy-
back

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
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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 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