GREENWING RESOURCES LTD — Director's Dealing 2019

Oct 16, 2019

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	16/11/2018

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	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Nambia Pty Ltd (Mr Anthon is a shareholder of the Company)
Date of change	17/10/2019

• 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, Indirect • 32,866,219 Fully Paid Ordinary Shares • 9,000,000 Performance Rights expiring 15/8/2020 • 7,400,000 options exercisable at 2.5 cents expiring 31/12/2020; • 7,500,000 listed 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	Convertible Notes
Number acquired	• 6,250,000 Convertible Notes
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$50,000 - 6,250,000 Convertible Notes acquired at $0.008c convertible to Ordinary Shares on or before 15/6/2021 on terms outlined in the Company’s announced and approved by shareholders at a meeting of 26/9/2019

• 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 • 32,866,219 Fully Paid Ordinary Shares • 9,000,000 Performance Rights expiring 15/8/2020 • 7,400,000 options exercisable at 2.5 cents expiring 31/12/2020; • 7,500,000 listed 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; • 6,250,000 Convertible Notes

Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

Off market acquisition of Convertible Notes

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
Interest acquired
Interest disposed

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

Appendix 3Y Change of Director’s Interest Notice

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