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GREENWING RESOURCES LTD Major Shareholding Notification 2019

Mar 24, 2019

65029_rns_2019-03-24_e499d0d5-7f54-41de-b734-ddb66110bf45.pdf

Major Shareholding Notification

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604 page 1/2 15 July 2001

Form 604

Corporations Act 2001 Section 671B

Notice of change of interests of substantial holder

To Company Name/Scheme Bass Metals Ltd ACN/ARSN 109 933 995

1. Details of substantial holder(1)

Name Rookharp Investments Pty Ltd ACN/ARSN (if applicable) 162 067 423 There was a change in the interests of the substantial holder on 19 / / 3 2019 The previous notice was given to the company on 10 / / 2 2017 The previous notice was dated 20 / / 2 2017

2. Previous and present voting power

The total number of votes attached to all the voting shares in the company or voting interests in the scheme that the substantial holder or an associate (2) had a relevant interest (3) in when last required, and when now required, to give a substantial holding notice to the company or scheme, are as follows:

Class of securities (4) Previous notice Previous notice Present notice Present notice
Person's votes Voting power (5) Person's votes Voting power (5)
Ordinary Fully Paid Shares 81,937,947 5.99% 182,347,109 6.54%

3. Changes in relevant interests

Particulars of each change in, or change in the nature of, a relevant interest of the substantial holder or an associate in voting securities of the company or scheme, since the substantial holder was last required to give a substantial holding notice to the company or scheme are as follows:

Date ofchange Person whoserelevant interestchanged Nature ofchange (6) Considerationgiven in relationto change (7) Class andnumber ofsecuritiesaffected Person's votesaffected
19/03/2019 Rookharp Investments Pty Ltd On Market Purchase $214,000 17,120,000 6.54%
20/02/2017-31/12/2018 Rookharp Investments Pty Ltd Exercise of Options $1,254,000 50,160,000 5.98%
20/02/2017-31/12/2018 Rookharp Investments Pty Ltd On Market Purchases $430,679 33,129,162 5.98%

4. Present relevant interests

Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:

Holder ofrelevantinterest Registeredholder ofsecurities Person entitledto be registeredas holder (8) Nature ofrelevantinterest (6) Class andnumber ofsecurities Person's votes
RookharpInvestments Pty Ltd Rookharp Investments Pty Ltd Rookharp Investments Pty Ltd Direct Holding 182,347,109 ordinaryfully paid shares 6.54%