GREENWING RESOURCES LTD — Director's Dealing 2026

Jan 20, 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	7 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.

Direct or indirect interest	Direct and 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	16 January 2026
No. of securities held prior to change	13,224,905 Ordinary Shares
	2,000,000 Performance Rights
	8,000,000 options exercisable at $0.08 each on or before 31
	December 2029
Class	Shares
Number acquired	100,000
Number disposed	nil
Value/Consideration	$0.048 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 13,324,905 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

Part 3 –+Closed period	Part 3 –+Closed period
Were the interests in the securities or		No
contracts detailed above traded	during a
+closedperiodwhereprior	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: 21 January 2026

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011