GREENWING RESOURCES LTD — Director's Dealing 2017

Jan 24, 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	21/10/2016

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(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	24/1/2017
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) -14,080,458 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	Number acquired	Number acquired	Indirect3,846,154 Fully Paid Ordinary Shares	Indirect3,846,154 Fully Paid Ordinary Shares	Indirect3,846,154 Fully Paid Ordinary Shares
Number disposed			Nil
Value/ConsiderationNote: If consideration is non-cash, provide detailsand estimated valuation			Indirect –Acquiredfor$0.013cpersharefortotalconsideration of $50,000
	If consideration is non-cash, prtimated valuation	ovide details	Indirect –
			Acquiredforconsideration of	$0.013cpersharefortot$50,000
No. o	f securities held after cha	nge	Indirect		reor29
			Mrs Peta Louise Klein (3,500,000 Fully paid Ord2,100,000 Options with31/12/2018	rs Klein is the wife of Mr Wright) -inary Shares andan ex price of $0.015c and expi
			Macquarie River Holdinand shareholder of this	gs Pty Ltd (Mr Wright is a directcompany) -
			17,926,612 Fully paidOptions with an ex price	Ordinary Shares and 8,290,2of $0.025c and expire 31/12/2018
NatuExampexercidivideback	re of changele:on-markettrade,off-mse of options, issue of secund reinvestment plan, participa	arkettrade,rities undertion in buy-	Off market acquisition –previously held by Sagreement recently con	acquisition of shares in the compatratmin Global Resources Plccluded.	nyby

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