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	JEFFREY MARVIN
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	Direct
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Not applicable
Date of change	27 July 2021 – share consolidation30July2021 – share and option issue
No. of securities held prior to change	30,091,424 Ordinary Shares1,435,997 Convertible Notes – face value of$0.008 maturing 30/06/2023
Class	Shares and Options
Number acquired	1,963 Shares500,000 Options
Number disposed	29,489,596 (effect of share consolidation)
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	Nil – share decrease on consolidation$864 - 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	603,791 Ordinary Shares1,435,997 Convertible Notes – face value of$0.008 maturing 30/06/2023 (convertible into45,951 shares)500,000 Options exercisable at $0.60 each onor before 30 June 2025
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue	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.
of securities under dividend reinvestment plan, participation in buy-back	ssue o sares n eu o neres payae onconvertible notes held for the 6 months to 31March 2021 as approved by shareholders on 15July 2021.

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	Not applicable	Not applicable
Nature of interest
Name of registered holder(if issued securities)
Date of change
N d l f ii hih
o. an cass o securtes to wcinterest related prior to changeNote: Details are onl reuired for a contract in
y qrelation to which the interest has changed
Interest acquired
Interest disposed
Value/ConsiderationNote: If consideration is non-cash, provide details
and an estimated valuation
Interest after change
+
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?

Part 3 –[+] Closed period

art 3 –+Closed period
Were the interests in the securities or contracts detailed above	Not applicable
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?

Date lodged: 30 July 2021

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011