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GREENWING RESOURCES LTD — Director's Dealing 2018
May 8, 2018
65029_rns_2018-05-08_1245c3b5-8084-425e-8cc2-6137530adc07.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 | 11/12/2017 |
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 and (Mr Wright is a director) Macquarie River Holdings Pty Ltd atf Castlereagh River Holdings Super Fund A/C (Mr Wright is a beneficiary of this fund) |
| Date of change | 4/5/2018 |
- 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 | Indirect - Mrs Peta Louise Klein ( Mrs Klein is the wife of Mr Wright) - • 2,100,000 Options with an ex price of $0.010c 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; Macquarie River Holdings Pty Ltd atf Castlereagh River Holdings Super Fund A/C (Mr Wright is a beneficiary of this fund) - • 4,500,000 Fully paid Ordinary Shares and 2,118,678 Options with an ex price of $0.025c and expire 31/12/2018 |
|---|---|
| Class | Ordinary Shares |
| Number acquired | Indirect – Macquarie River Holdings Pty Ltd atf Castlereagh River Holdings Super Fund A/C • 2,118,678 Ordinary Shares acquired on market Macquarie River Holdings – • 1,000,000 Ordinary Shares acquired on market |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
| Number disposed | Nil |
|---|---|
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
• 2,118,678 Ordinary Shares acquired upon exercise of 2,118,678 Listed Option at an exercise price of $0.025 c / share • 1,000,000 Ordinary Shares acquired upon exercise of 1,000,000 Listed Option at an exercise price of $0.025 c / share Total Consideration -$77,967 |
| 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 $0.010c and expire 31/12/2018 Macquarie River Holdings Pty Ltd (Mr Wright is a director and shareholder of this company) - • 32,381,424 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; Macquarie River Holdings Pty Ltd atf Castlereagh River Holdings Super Fund A/C (Mr Wright is a beneficiary of this fund) - • 6,618,678 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 Ordinary Shares received on exercise of Listed 2.5c Options Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buyback
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.
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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
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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