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GREENWING RESOURCES LTD Director's Dealing 2025

Dec 14, 2025

65029_rns_2025-12-14_75cbf588-4507-4ceb-a73a-a0169f377c0c.pdf

Director's Dealing

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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 11 December 2025

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 and Indirect
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to
the relevant interest.
Macquarie River Holdings Pty Ltd
(Mr Wright is a director and shareholder)
Ms Sarah Schuiringa (partner)
Date of change 12 December 2025
No. of securities held prior to change 12,664,908 Ordinary Shares
2,000,000 Performance Rights
8,000,000 options exercisable at $0.08 each on or before 31
December 2029
750,000 options exercisable at $0.725 each on or before 31
December 2025
Class Shares
Number acquired 100,000
Number disposed Nil
Value/Consideration
Note: If consideration is non-cash, provide details and
estimated valuation
$0.035 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 12,764,908 Ordinary Shares
2,000,000 Performance Rights
8,000,000 options exercisable at $0.08 each on or before 31
December 2029
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
On market purchase

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 traded during a
+closed
period
where
prior
written
clearance was required?
No
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: 15 December 2025

  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011