GREENWING RESOURCES LTD — Director's Dealing 2023

Jul 3, 2023

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	30/06/2023

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	4 July 2023
No. of securities held prior to change	1,489,288 Ordinary Shares850,000 options exercisable at $0.60 each on orbefore 30 June 2025750,000 options exercisable at $0.725 each onor before 31 December 2025
Class	Shares
Number acquired	10,712
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$0.26 per share

• 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	1,500,000 Ordinary Shares
	850,000 options exercisable at $0.60 each on or
	before 30 June 2025
	750,000 options exercisable at $0.725 each on
	or before 31 December 2025
Nature of change	On market purchase.
Example: on-market trade, off-market trade, exercise of options, issue
of securities under dividend reinvestment plan, participation in buy-
back

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

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailed above tradedduring a+closed period where prior written clearance was required?	Not applicable
If so, was prior written clearance provided to allow the trade to proceedduring this period?
If prior written clearance was provided, on what date was thisprovided?

Date lodged: 4 July 2023

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011