GREENWING RESOURCES LTD — Director's Dealing 2018

Sep 9, 2018

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	5/6/2018

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	3/9/2018

• 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 • 7,072,193 Fully Paid Ordinary Shares, • 2,101,154 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; • 11,500 Convertible Notes
Class	Ordinary Shares and Unlisted Options
Number acquired	Direct 1,000,000 Ordinary Shares
Number disposed	Expiration of Unlisted Options - • 1,000,000 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
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Exercise of1,000,000 Unlisted Director options valid until 2/9/18 with an ex price of 2.5c Total Consideration - $25,000 paid

• 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 • 8,072,193 Fully Paid Ordinary Shares, • 2,101,154 Listed Options valid until 31/12/2018 with an exercise price of 2.5c, • 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

Exercise of 1,000,000 Listed Options (2.5c series)

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

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

Appendix 3Y Change of Director’s Interest Notice

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	Richard Stacy Anthon
Date of last notice	5/7/2018

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.
Date of change	3/9/2018

• 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 •14,280,112 Fully Paid Ordinary Shares, •2,000,000 Unlisted Director options valid until 2/9/19 with an ex price of 3.5c Indirect • 26,866,219 Fully Paid Ordinary Shares • 13,334,820 Listed Options valid until 31/12/2018 with an exercise price of 2.5c • 15,000,000 Performance Rights expiring 15/8/2020 • 7,400,000 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;
Class	Unlisted Options
Number acquired	N/A
Number disposed	Expiration of Unlisted Options - • 2,000,000 Unlisted Director options valid until 2/9/19 with an ex price of 3.5c
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Nil

• 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 •14,280,112 Fully Paid Ordinary Shares, Indirect • 26,866,219 Fully Paid Ordinary Shares • 13,334,820 Listed Options valid until 31/12/2018 with an exercise price of 2.5c • 15,000,000 Performance Rights expiring 15/8/2020 • 7,400,000 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

Expiration of Unlisted Options

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

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

Appendix 3Y Change of Director’s Interest Notice

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