GREENWING RESOURCES LTD — Director's Dealing 2017

Aug 21, 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	Peter Stanley Wright
Date of last notice	21/4/2017

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	Macquarie	River Holdings Pty Ltd (Mr Wright is a director a
	(including registered holder)Note: Provide details of the circumstances giving riseto the relevant interest.	sharehold	er of this company)
		MacquarieHoldings S	River Holdings Pty Ltd atf Castlereagh Rivuper Fund A/C (Mr Wright is a beneficiary of t
	Date of change	15/8/2017

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

N	o. of secu	rities held prio	r to change	I	direct Interest	s –		-pireandions
				M2,3	rs Peta Louise100,000 Optio1/12/2018	Klein ( Mrs Klein is thns with an ex price	e wife of Mr Wright)of $0.015c and ex
						l	h
				s	acquarie Riverhareholder of t	Hodings Pty Ltd (Mhis company) -	Wrigt is a director
				2	2,200,000 Fullyih i	paid Ordinary Sharef $0025 d i	s and 8,290,229 Opt31122018
				w	t an ex prce	o .c an expr	//
C	lass			U	nlisted Options	and Performance Rig	hts
				C	onvertible Note	s
Number acquired	umber ac	uired		In	direct
					• 6,000,000	Performance Rights e	xpiring 15/8/2020
					• 3,000,000	options exercisable	at 2.5 cents expi
					31/12/202• 3,000,000	0;options exercisable	at 5 cents expi
					31/12/202•3000000	;ti ibl	t 75 t
					,,31/12/202	opons exercsae0;	a . cens exp
					• 3,000,000	options exercisable	at 10 cents expi
Number disposed				Nil
Value/ConsiderationNote: If consideration is non-cash, provide detailsand estimated valuation				Nil – Options and Performance RightsConvertible Notes - $82,500

• 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

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 expire31/12/2018Macquarie River Holdings Pty Ltd (Mr Wright is a director andshareholder of this company) -• 22,200,000 Fully paid Ordinary Shares and 8,290,229Options with an ex price of $0.025c and expire31/12/2018• 6,000,000 Performance Rights expiring 15/8/2020• 3,000,000 options exercisable at 2.5 cents expiring31/12/2020;• 3,000,000 options exercisable at 5 cents expiring31/12/2020;• 3,000,000 options exercisable at 7.5 cents expiring31/12/2020;• 3,000,000 options exercisable at 10 cents expiring31/12/2020;•52,500 Convertible NotesMacquarie River Holdings Pty Ltd atf Castlereagh RiverHoldings Super Fund A/C (Mr Wright is a beneficiary of thisfund) -•30,000 Convertible Notes

Nature of changeExample:on-markettrade,off-markettrade,exercise of options, issue of securities underdividend reinvestment plan, participation in buy-back

Performance Rights and Options approved to be issued at aGeneral Meeting of Shareholders

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

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

Appendix 3Y Change of Director’s Interest Notice

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