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GREENWING RESOURCES LTD — Director's Dealing 2020
Sep 29, 2020
65029_rns_2020-09-29_a7d0701e-7455-4e54-a5b5-1e94a499466b.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 31 109 933 995
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 STACEY ANTHON |
|---|---|
| Date of last notice | 18/08/2020 |
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 and Indirect |
|---|---|
| Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. | Nambia Pty Ltd(Mr Anthon is a shareholder) |
| Date of change | 30 September 2020 |
| No. of securities held prior to change | 48,746,331 Ordinary Shares7,400,000 Options exercisable at $0.025expiring 31/12/20208,300,000 Listed Options exercisable at $0.05expiring 31/12/20207,500,000 Options exercisable at $0.075expiring 31/12/20207,500,000 Options exercisable at $0.10 expiring31/12/20206,680,328 Convertible Notes – face value of$0.008 maturing 15/06/2021 |
| Class | Shares |
| Number acquired | 8,000,000 |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| Number disposed | - |
|---|---|
| Value/Consideration | $0.0025 per share |
| Note: If consideration is non-cash, provide details and estimated | |
| valuation | |
| No. of securities held after change | 56,746,331 Ordinary Shares |
| 7,400,000 Options exercisable at $0.025 | |
| expiring 31/12/2020 | |
| 8,300,000 Listed Options exercisable at $0.05 | |
| expiring 31/12/2020 | |
| 7,500,000 Options exercisable at $0.075 | |
| expiring 31/12/2020 | |
| 7,500,000 Options exercisable at $0.10 expiring | |
| 31/12/2020 | |
| 6,680,328 Convertible Notes – face value of | |
| $0.008 maturing 15/06/2021 | |
| Nature of change | Subscription for shares in the Company’s |
| Example: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back | conditional placement following the approvalof shareholders on 18 September 2020 |
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 | Not applicable |
|---|---|
| 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 |
Part 3 –[+] Closed period
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
| Were the interests in the securities or contracts detailed abovetraded during a+closed period where prior written clearance wasrequired? | Not applicable |
|---|---|
| If so, was prior written clearance provided to allow the trade toproceed during this period? | |
| If prior written clearance was provided, on what date was thisprovided? |
Date lodged: 30 September 2020
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3