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 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	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 or indirect interest	Direct and Indirect	Direct and Indirect	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		27 July 2021 – share consolidation30 July 2021 – share and option issue
			730 J	yuly 2021 – share and opt
	No. of securities held prior to c	hange	56,76,71$0.0	46,331 Ordinary Shares7,466 Convertible Not08 maturing 30/06/202	es – face value of3
	Class		Sha	res and options
	Number acquired		9,81650,	7 Shares000 Options
	Number disposed		55,6	11,405 Shares (effect of s
	Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation		Nil – share decrease on consolidation$4,319 - 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	1,144,743 Ordinary Shares6,717,466 Convertible Notes – face value of$0.008 maturing 30/06/2023 (convertible into214,959 shares)650,000 Options exercisable at $0.60 each onor before 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 July 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
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/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation
Interest after change

Part 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