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	JEFFREY MARVIN
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	Direct
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Not applicable
Date of change	15 August 2020
No. of securities held prior to change	12,091,424 Ordinary Shares 3,600,000 Performance Rights expiring 15/08/2020 3,000,000 Options exercisable at $0.025 expiring 31/12/2020 3,400,000 Listed Options exercisable at $0.05 expiring 31/12/2020 3,000,000 Options exercisable at $0.075 expiring 31/12/2020 3,000,000 Options exercisable at $0.10 expiring 31/12/2020 1,336,066 Convertible Notes – face value of $0.008 maturing15/06/2021
Class	Performance rights
Number acquired	-

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number disposed	3,600,000
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	nil
No. of securities held after change	12,091,424 Ordinary Shares 3,600,000 Performance Rights expiring 15/08/2020 3,000,000 Options exercisable at $0.025 expiring 31/12/2020 3,400,000 Listed Options exercisable at $0.05 expiring 31/12/2020 3,000,000 Options exercisable at $0.075 expiring 31/12/2020 3,000,000 Options exercisable at $0.10 expiring 31/12/2020 1,336,066 Convertible Notes – face value of $0.008 maturing 15/06/2021
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of 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.

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

• 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 above traded during a+closed period where prior written clearance was required?	Not applicable
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?

Date lodged: 18 August 2020

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3