GREENWING RESOURCES LTD — Director's Dealing 2023

Feb 26, 2023

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ASX Announcement CHANGE IN DIRECTOR’S INTEREST NOTICE – REPLACEMENT

27 February 2023

Greenwing Resources Ltd (ASX:GW1) advises that the Appendix 3Y Change in Director’s Interests lodged on 23 February 2023 contained a typographical error.

Attached is a replacement Appendix 3Y with the correct change of interest date of 23 February 2023. All other details remain unchanged.

This announcement has been approved by the Company Secretary for release.

For more information, please contact:

Angus Craig Company Secretary

Email: InvestorRelations@greenwingresources.com WWW: www.greenwingresources.com

Greenwing Resources Ltd ABN 31 109 933 995 Phone: +61 (0) 7 3063 3233 | 110 Mary Street Brisbane Qld 4000 www.greenwingresources.com

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	16/01/2023

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	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.	Talbragar River Holdings Pty Ltd
	(Mr Wright is a director and shareholder)
Date of change	23 February 2023
No. of securities held prior to change	1,276,908 Ordinary Shares
	3,589,990 Convertible Notes – face value of
	$0.008 maturing 30/06/2023 (convertible into
	114,879 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
Class	Shares
Number acquired	40,000
Number disposed	nil
Value/Consideration	$0.225 per share
Note: If consideration is non-cash, provide details and estimated
valuation

• 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	1,316,908 Ordinary Shares 3,589,990 Convertible Notes – face value of $0.008 maturing 30/06/2023 (convertible into 114,879 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 Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back	Share acquired on market.

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

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: 23 February 2023

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011