GREENWING RESOURCES LTD — Director's Dealing 2026

Jan 26, 2026

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	21 January 2026

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.

be disclosed in this part.	be disclosed in this part.	be disclosed in this part.	be disclosed in this part.	be disclosed in this part.	be disclosed in this part.
Di idi i
	Di idi i
	rect or nrect nterest		Direct and Indire	ct
	Nature of indirect interest		Macquarie River	Holdings Pty Ltd
	(including registered holde	r)	(Mr Wright is a d	irector and shareholder)
	Note: Provide details of the circumthe relevant interest	stances giving rise to	Ms Sarah Schuiri	nga (partner)
	.
	Date of change		21 January 2026
	No. of securities held prior to change		13,324,905 Ordinary Shares2,000,000 Performance Rights8,000,000 options exercisable at $0.08 each on or before 31December 2029
	Class		Shares
	Number acquired		51,891
	Number disposed		Nil
	Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation		$0.042 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 13,376,796 Ordinary Shares 2,000,000 Performance Rights 8,000,000 options exercisable at $0.08 each on or before 31 December 2029 Nature of change On market purchase of shares 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

Were the interests in the securities orcontracts detailed above traded during a+closedperiodwherepriorwrittenclearance was required?	ere the interestsontracts detailed	in the securities or	No
		above traded during a
	closedperiod
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: 27 January 2026

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011