GREENWING RESOURCES LTD — Director's Dealing 2020

Aug 17, 2020

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	PETER STANLEY WRIGHT
Date of last notice	17/10/2019

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 relevantinterest.	Macquarie River Holdings Pty Ltd(Mr Wright is a director and shareholder)
Date of change	15 August 2020
No. of securities held prior to change	46,600,000 Ordinary Shares3,600,000PerformanceRightsexpiring15/08/20203,000,000 Options exercisable at $0.025expiring 31/12/20203,800,000 Listed Options exercisable at $0.05expiring 31/12/20203,000,000 Options exercisable at $0.075expiring 31/12/20203,000,000 Options exercisable at $0.10 expiring31/12/20203,340,164 Convertible Notes – face value of$0.008 maturing 15/06/2021
Class	Performance rights

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number acquired	-
Number disposed	3,600,000
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	nil
No. of securities held after change	46,600,000 Ordinary Shares3,000,000 Options exercisable at $0.025expiring 31/12/20203,800,000 Listed Options exercisable at $0.05expiring 31/12/20203,000,000 Options exercisable at $0.075expiring 31/12/20203,000,000 Options exercisable at $0.10 expiring31/12/20203,340,164 Convertible Notes – face value of$0.008 maturing 15/06/2021
Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back	Expiry of performance rights on 15 August 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.

Part 2 – Change of director’s interests in contract	Part 2 – Change of director’s interests in contract	Part 2 – Change of director’s interests in contract	s“ ”
Note: In the case of a company, interests which come within paragraph (ii)be disclosed in this part.Detail of contractNot appliNature of interestName of registered holder(if issued securities)			f the definition of notifiable interest of a director shouldcable
	Detail of contract	Not appli	cable
	Nature of interest
	Name of registered holder(if issued securities)
Date of changeNo. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changedInterest acquiredInterest disposedValue/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuationInterest after change
	Date of change
	No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed
	Interest acquired
	Interest disposed
	Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation
	Interest after change

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Part 3 –[+] Closed period

art 3 –+Closed period
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: 18 August 2020

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3