GREENWING RESOURCES LTD — Share Issue/Capital Change 2011

Apr 26, 2011

ABN 31 109 933 995

27 April 2011

The Manager Companies Company Announcements Australian Securities Exchange 20 Bridge Street SYDNEY NSW 2000

Dear Sirs

Notification under section 708A(5)(e) of the Corporations Act 2001 (“the Act”)

Bass Metals Ltd (“Bass Metals” or “the Company”) today issued 10,000,000 fully paid ordinary shares. These shares were the subject of an Appendix 3B announcement to the Australian Stock Exchange (“the ASX”) also issued today.

Secondary Trading Exemption

The Act restricts the on-sale of securities issued without disclosure, unless the sale is exempt under section 708 or 708A. By the Company giving this notice, sale of the securities noted above will fall within the exemption in section 708A(5) of the Act.

The Company gives this notice pursuant to Section 708A(5)(e) of the Act.

The shares were issued without disclosure to investors under Part 6D.2, in reliance on Section 708A(5) of the Corporations Act.

The Company, as at the date of this notice, has complied with:

• (a) the provisions of Chapter 2M of the Act as they apply to the Company; and

• (b) Section 674 of the Act.

As at the date of this notice, there is no information:

• (i) that has been excluded from a continuous disclosure notice in accordance with the ASX listing rules; and

• (ii) that investors and their professional advisors would reasonably require for the purpose of making an informed assessment of:

  • (A) the assets and liabilities, financial position and performance, profits and losses and prospects of the Company; or

  • (B) the rights and liabilities attaching to the Shares.

By order of the Board

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Susan Hunter Company Secretary

16 Thelma Street WEST PERTH WA 6005 PO Box 1330 WEST PERTH WA 6872 Telephone (08) 9322 8044 Facsimile (08) 9481 2846 www.bassmetals.com.au