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GREENWING RESOURCES LTD — Director's Dealing 2025
Jul 31, 2025
65029_rns_2025-07-31_38b2cf28-48e8-4097-be04-be203394d585.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 | 25 July 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 | 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 tothe relevant interest. | Ms Sarah Schuiringa (partner) |
| Date of change | 31 July 2025 |
| No. of securities held prior to change | 11,507,620 Ordinary Shares |
| 750,000 options exercisable at $0.725 each on or before 31 | |
| December 2025 | |
| Class | Shares |
| Number acquired | 125,000 |
| Number disposed | Nil |
| Value/Consideration | $0.029 |
| 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 | 11,632,620 Ordinary Shares750,000 options exercisable at $0.725 each on or before 31December 2025 |
|---|---|
| Nature of changeExample: on-market trade, off-market trade, exercise ofoptions,issueofsecuritiesunderdividendreinvestment plan, participation in buy-back | On market trade |
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 in relationto which the interest has changed | |
| Interest acquired | |
| Interest disposed | |
| Value/ConsiderationNote: If consideration is non-cash, provide details andan estimated valuation | |
| Interest after change |
Part 3 –[+] Closed period
| Were the interests in the securities orcontracts detailed above traded during a+closedperiodwherepriorwrittenclearance was required? | No |
|---|---|
| If so, was prior written clearance providedto allow the trade to proceed during thisperiod? | |
| If prior written clearance was provided, onwhat date was this provided? |
Date lodged: 1 August 2025
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011