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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