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GREENWING RESOURCES LTD Director's Dealing 2017

Mar 2, 2017

65029_rns_2017-03-02_0c688525-86a4-4c6d-96af-f656bfd1998f.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 25/01/2017

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 givingrise to the relevant interest. Macquarie River Holdings Pty Ltd (Mr Wright is a directorand shareholder of this company)
Date of change 27/2/2017
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 and2,100,000 Options with an ex price of $0.015c and expire31/12/2018Macquarie River Holdings Pty Ltd (Mr Wright is a directorand shareholder of this company) -17,926,612 Fully paid Ordinary Shares and 8,290,229Options 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3,500,000 Fully Paid Ordinary Shares on the termsoutlined below
Number disposed Indirect3,500,00 Fully paid Ordinary shares disposed on theterms outlined below
Value/ConsiderationNote: If consideration is non-cash, provide detailsand estimated valuation Indirect –Acquired for $0.013c per share for a totalconsideration of $45,500
No. of securities held after change IndirectMrs 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 directorand shareholder of this company) -21,426,612 Fully paid Ordinary Shares and 8,290,229Options with an ex price of $0.025c and expire 31/12/2018
Nature of changeExample:on-markettrade,off-markettrade,exercise of options, issue of securities underdividend reinvestment plan, participation in buy-back Off market acquisition – acquisition of shares by MacquarieRiver Holdings Pty Ltd from Mrs Peta Klein.

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