GREENWING RESOURCES LTD — Director's Dealing 2026

Jan 4, 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	29 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	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	30 December 2025
	31 December 2025
No. of securities held prior to change	12,939,905 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 acquired 30/12/25
	Options expired 31/12/25
Number acquired	100,000 shares
Number disposed	750,000 options

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation	$0.036 per shareNil per option
No. of securities held after change	13,039,905 Ordinary Shares2,000,000 Performance Rights8,000,000 options exercisable at $0.08 each on or before 31December 2029
Nature of changeExample: on-market trade, off-market trade, exercise ofoptions,issueofsecuritiesunderdividendreinvestment plan, participation in buy-back	On market purchase of sharesExpiry of unlisted options

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.

be disclosed in this part	be disclosed in this part
.Detail of contract
	Detail of contract		Not ap	plicable
	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 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: 5 January 2025

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011