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GREENWING RESOURCES LTD Director's Dealing 2016

Sep 5, 2016

65029_rns_2016-09-05_84275979-8c64-4a9f-a0d2-dae7db434fb9.pdf

Director's Dealing

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Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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 31 109 933 955

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director Peter Stanley Wright
Date of appointment 2 September 2016

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

Nil

  • See chapter 19 for defined terms.

Appendix 3X Page 1

11/3/2002

Appendix 3X Initial Director’s Interest Notice

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

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 givingrise to the relevant interest.Mrs Peta Louise Klein ( Mrs Klein isthe wife of Mr Wright)Macquarie River Holdings Pty Ltd(Mr Wright is a director andshareholder of this company) Number & class of Securities3,500,000 Fully paid Ordinary Shares and2,100,000 Options with an ex price of $0.015cand expire 31/12/201813,080,458 Fully paid Ordinary Shares and8,290,229 Options with an ex price of $0.025cand expire 31/12/2018

Part 3 – 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 The Company entered in to a CorporateAdvisoryMandatewithBizzellCapitalPartners PtyLtd on 2July2016
Nature of interest Mr Wright is an employee of Bizzell CapitalPartners (“BCP”) and BCP is mandated toprovide ongoing corporate advisory services tothe Company
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 3X Page 2

11/3/2002