GREENWING RESOURCES LTD — Director's Dealing 2017

Dec 10, 2017

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	3/10/2017

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 (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Nambia Pty Ltd as trustee for the Anthon Family Trust. Mr Anthon is a director of Nambia Pty Ltd and a beneficiary of the Trust
Date of change	6/12/2017

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change	Direct •12,280,112 Fully Paid Ordinary Shares, •5,790,056 Listed Options valid until 31/12/2018 with an exercise price of 2.5c, •2,000,000 Unlisted Director options valid until 2/9/18 with an ex price of 2.5c •2,000,000 Unlisted Director options valid until 2/9/19 with an ex price of 3.5c Indirect • 17,349,874 Fully Paid Ordinary Shares • 482,505 Listed Options valid until 31/12/2018 with an exercise price of 2.5c • 15,000,000 Performance Rights expiring 15/8/2020 • 7,500,000 options exercisable at 2.5 cents expiring 31/12/2020; • 7,500,000 options exercisable at 5 cents expiring 31/12/2020; • 7,500,000 options exercisable at 7.5 cents expiring 31/12/2020; • 7,500,000 options exercisable at 10 cents expiring 31/12/2020; • 100,000 Convertible Notes
Class	Ordinary Share and Listed Options
Number acquired	Indirect 9,416,345 Ordinary Shares and 7,062,259 listed options (ex price 2.5c and exp 31/12/2018)
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	9,416,345 Ordinary Shares and 7,062,259 listed options (ex price 2.5c and exp 31/12/2018) Total Consideration paid - $100,000

• See chapter 19 for defined terms.

Appendix 3Y Page 2

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change

Direct •12,280,112 Fully Paid Ordinary Shares, •5,790,056 Listed Options valid until 31/12/2018 with an exercise price of 2.5c, •2,000,000 Unlisted Director options valid until 2/9/18 with an ex price of 2.5c •2,000,000 Unlisted Director options valid until 2/9/19 with an ex price of 3.5c Indirect • 26,766,219 Fully Paid Ordinary Shares • 7,544,764 Listed Options valid until 31/12/2018 with an exercise price of 2.5c • 15,000,000 Performance Rights expiring 15/8/2020 • 7,500,000 options exercisable at 2.5 cents expiring 31/12/2020; • 7,500,000 options exercisable at 5 cents expiring 31/12/2020; • 7,500,000 options exercisable at 7.5 cents expiring 31/12/2020; • 7,500,000 options exercisable at 10 cents expiring 31/12/2020;

Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

100 000 C ibl N Ordinary Shares received on the Conversion of Convertible Notes on 6/12/2017 at $0.011c per share 100,000 Convertible Notes plus interest converted to Ordinary Shares on terms outlined in market release of 15 August 2017 Options – Free attaching

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)

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

Appendix 3Y Change of Director’s Interest Notice

Date of change 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

Were the interests in the securities or contracts detailed N/a above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade to proceed during this period? If prior written clearance was provided, on what date was this provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 4

01/01/2011

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	3/10/2017

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 (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Macquarie River Holdings Pty Ltd atf Castlereagh River Holdings Super Fund A/C (Mr Wright is a beneficiary of this fund) Macquarie River Holdings Pty Ltd (Mr Wright is a shareholder and director of the company)
Date of change	06/12/2017

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change	Indirect - Mrs Peta Louise Klein ( Mrs Klein is the wife of Mr Wright) - • 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) - • 25,900,000 Fully paid Ordinary Shares and 9,215,229 Options with an ex price of $0.025c and expire 31/12/2018 • 6,000,000 Performance Rights expiring 15/8/2020 • 3,000,000 options exercisable at 2.5 cents expiring 31/12/2020; • 3,000,000 options exercisable at 5 cents expiring 31/12/2020; • 3,000,000 options exercisable at 7.5 cents expiring 31/12/2020; • 3,000,000 options exercisable at 10 cents expiring 31/12/2020; • 52,500 Convertible Notes Macquarie River Holdings Pty Ltd atf Castlereagh River Holdings Super Fund A/C (Mr Wright is a beneficiary of this fund) - • 30,000 Convertible Notes • 1,000,000 Ordinary Shares
Class	Ordinary Shares and Unlisted Options
Number acquired	Indirect – Macquarie River Holdings Pty Ltd atf Castlereagh River Holdings Super Fund A/C • 2,824,904 Ordinary Shares and 2,118,678 listed options (free attaching - ex price 2.5c and exp 31/12/2018 Macquarie River Holdings Pty Ltd • 5,481,424 Ordinary Shares and 4,111,068 listed options (free attaching - ex price 2.5c and exp 31/12/2018

• See chapter 19 for defined terms.

Appendix 3Y Page 2

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Appendix 3Y Change of Director’s Interest Notice

Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	• 2,824,904 Ordinary Shares and 2,118,678 listed options (free attaching - ex price 2.5c and exp 31/12/2018 Total Consideration - $30,000 paid • 5,481,424 Ordinary Shares and 4,111,068 listed options (free attaching - ex price 2.5c and exp 31/12/2018 Total Consideration-$57,500 paid
No. of securities held after change	Indirect - Mrs Peta Louise Klein ( Mrs Klein is the wife of Mr Wright) - • 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) - • 31,381,424 Fully paid Ordinary Shares and 13,326,297 Options with an ex price of $0.025c and expire 31/12/2018 • 6,000,000 Performance Rights expiring 15/8/2020 • 3,000,000 options exercisable at 2.5 cents expiring 31/12/2020; • 3,000,000 options exercisable at 5 cents expiring 31/12/2020; • 3,000,000 options exercisable at 7.5 cents expiring 31/12/2020; • 3,000,000 options exercisable at 10 cents expiring 31/12/2020; • 52,500 Convertible Notes Macquarie River Holdings Pty Ltd atf Castlereagh River Holdings Super Fund A/C (Mr Wright is a beneficiary of this fund) - • 3,824,904 Fully paid Ordinary Shares and 2,118,678 Options with an ex price of $0.025c and expire 31/12/2018

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

Appendix 3Y Change of Director’s Interest Notice

Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buyback

Ordinary Shares received on the Conversion of Convertible Notes on 6/12/2017 at $0.011c per share An indirect total of 87,500 Convertible Notes plus interest converted to Ordinary Shares on terms outlined in market release of 15 August 2017 Options – Free attaching

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 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

Were the interests in the securities or contracts detailed N/a above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade to proceed during this period? If prior written clearance was provided, on what date was this provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 4

01/01/2011

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	Jeff Marvin
Date of last notice	3/10/2017

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 to the relevant interest.	N/a
Date of change	6/12/2017

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change	Direct • 4,989,313 Fully Paid Ordinary Shares, • 2,288,994 Listed Options valid until 31/12/2018 with an exercise price of 2.5c, • 2,000,000 Unlisted Director options valid until 2/9/18 with an ex price of 2.5c • 2,000,000 Unlisted Director options valid until 2/9/19 with an ex price of 3.5c • 6,000,000 Performance Rights expiring 15/8/2020 • 3,000,000 options exercisable at 2.5 cents expiring 31/12/2020; • 3,000,000 options exercisable at 5 cents expiring 31/12/2020; • 3,000,000 options exercisable at 7.5 cents expiring 31/12/2020; • 3,000,000 options exercisable at 10 cents expiring 31/12/2020; • 11,500 Convertible Notes
Class	Ordinary Share and Listed Options
Number acquired	Direct 1,082,880 Ordinary Shares and 812,160 listed options (free attaching - ex price 2.5c and exp 31/12/2018)
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	1,082,880 Ordinary Shares and 812,160 listed options (free attaching - ex price 2.5c and exp 31/12/2018) Total Consideration - $11,500 paid

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change

Direct • 6,072,193 Fully Paid Ordinary Shares, • 3,101,154 Listed Options valid until 31/12/2018 with an exercise price of 2.5c, • 2,000,000 Unlisted Director options valid until 2/9/18 with an ex price of 2.5c • 2,000,000 Unlisted Director options valid until 2/9/19 with an ex price of 3.5c • 6,000,000 Performance Rights expiring 15/8/2020 • 3,000,000 options exercisable at 2.5 cents expiring 31/12/2020; • 3,000,000 options exercisable at 5 cents expiring 31/12/2020; • 3,000,000 options exercisable at 7.5 cents expiring 31/12/2020; • 3,000,000 options exercisable at 10 cents expiring 31/12/2020;

Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

Ordinary Shares received on the Conversion of Convertible Notes on 6/12/2017 at $0.011c per share 11,500,000 Convertible Notes plus interest converted to Ordinary Shares on terms outlined in market release of 15 August 2017 Options – Free attaching

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.

01/01/2011 Appendix 3Y Page 3

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

Were the interests in the securities or contracts detailed N/a above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade to proceed during this period? If prior written clearance was provided, on what date was this provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 4

01/01/2011