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GREENWING RESOURCES LTD Director's Dealing 2025

May 12, 2025

65029_rns_2025-05-12_741c2882-4e3a-4179-84c0-c734f47e10d5.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 DirectorDate of last notice PETER STANLEY WRIGHT27/12/2024

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 interestNature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.Date of changeNo. of securities held prior to changeClass IndirectMacquarie River Holdings Pty Ltd(Mr Wright is a director and shareholder)8 May 20254,987,620 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 2025Shares
Number acquired 100,000 shares
Number disposed Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation $0.03 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 securitie s held after c hange 5,087,850,00before 620 Ord0 optio30 June inary Sns exerc2025 harisa esble at $ 0.60 eac h on or
750,00or bef 0 optioore 31 De ns exercembe cisar 20 ble at25 $0.725 each on
Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment 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

Part 3 –+Closed period
Were the interests in the securities or contracts detailed above traded No
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: 13 May 2025

  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011