GREENWING RESOURCES LTD — Director's Dealing 2021

Jul 29, 2021

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 GREENWING RESOURCES 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	23/07/2021

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	Macquarie River Holdings Pty Ltd
(including registered holder)	(Mr Wright is a director and shareholder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change	27 July 2021 – share consolidation
	30July2021 – share and option issue
No. of securities held prior to change	46,600,000 Ordinary Shares
	3,589,990 Convertible Notes – face value of
	$0.008 maturing 30/06/2023
Class	Shares and options
Number acquired	4,908 shares
	650,000 options
Number disposed	45,668,000 shares
	(effect of share consolidation)
Value/Consideration	Nil – share decrease on consolidation
Note: If consideration is non-cash, provide details and estimatedvaluation	$2,160 - SharesNil - options

• 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 after change	936,908 Ordinary Shares3,589,990 Convertible Notes – face value of$0.008 maturing 30/06/2023 (convertible into114,879 shares)650,000 options exercisable at $0.60 each on orbefore 30 June 2025
Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back	Effect of share consolidation.Issue of shares in lieu of interest payable onconvertible notes held for the 6 months to 31March 2021 as approved by shareholders on 15July 2021.Issue of options as approved by shareholderson 15 July2021.

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 whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed
Interest acquired
Interest disposed
Value/Consideration
Note: If consideration is non-cash, provide detailsand an estimated valuation
Interest after change

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: 30 July 2021

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011