Greenwing Resources : Change of Director's Interest Notice x 4

Appendix 3Y Change of Director's Interest Notice

Appendix 3Y

Rule 3.19A.2

For personal use only

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	RICHARD STACEY ANTHON
Date of last notice	06/12/2021

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	Nambia Pty Ltd
(including registered holder)	(Mr Anthon is a shareholder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change	11 July 2022
No. of securities held prior to change	1,322,421 Ordinary Shares
	6,717,466 Convertible Notes - face value of
	$0.008 maturing 30/06/2023 (convertible into
	214,656 shares)
	650,000 Options exercisable at $0.60 each on
	or before 30 June 2025
Class	Options
Number acquired	950,000 Options
Number disposed	nil
Value/Consideration	nil
Note: If consideration is non-cash, provide details and estimated
valuation

• See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1

For personal use only

Appendix 3Y

Change of Director's Interest Notice

No. of securities held after change	1,322,421 Ordinary Shares
	6,717,466 Convertible Notes - face value of
	$0.008 maturing 30/06/2023 (convertible into
	214,656 shares)
	850,000 Options exercisable at $0.60 each on
	or before 30 June 2025
	750,000 Options exercisable at $0.725 each on
	or before 31 December 2025
Nature of change	Options issued and transferred as approved by
Example: on-market trade, off-market trade, exercise of options, issue	shareholders on 28 June 2022.
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 or contracts detailed above Not applicable

traded during a +closed period where prior 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: 11 July 2022

+ See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director's Interest Notice

Appendix 3Y

Rule 3.19A.2

For personal use only

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	06/12/2021

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	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 to the relevant	Talbragar River Holdings Pty Ltd
interest.
(Mr Wright is a director and shareholder)
Date of change	11 July 2022
No. of securities held prior to change	1,213,246 Ordinary Shares
	3,589,990 Convertible Notes - face value of
	$0.008 maturing 30/06/2023 (convertible into
	114,879 shares)
	650,000 options exercisable at $0.60 each on or
	before 30 June 2025
Class	Options
Number acquired	950,000 options
Number disposed	nil

• See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1

For personal use only

Appendix 3Y

Change of Director's Interest Notice

Value/Consideration	nil
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change	1,213,246 Ordinary Shares
	3,589,990 Convertible Notes - face value of
	$0.008 maturing 30/06/2023 (convertible into
	114,879 shares)
	850,000 options exercisable at $0.60 each on or
	before 30 June 2025
	750,000 options exercisable at $0.725 each on
	or before 31 December 2025
Nature of change	Option issue and transfer approved by
Example: on-market trade, off-market trade, exercise of options, issue	shareholders on 28 June 2022
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 or contracts detailed above Not applicable

traded during a +closed period where prior 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: 11 July 2022

+ See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director's Interest Notice

Appendix 3Y

Rule 3.19A.2

For personal use only

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	JEFFREY MARVIN
Date of last notice	06/12/2021

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
Nature of indirect interest	Not applicable
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change	11 July 2022
No. of securities held prior to change	647,660 Ordinary Shares
	1,435,997 Convertible Notes - face value of
	$0.008 maturing 30/06/2023 (convertible into
	45,951 shares)
	500,000 Options exercisable at $0.60 each on
	or before 30 June 2025
Class	Options
Number acquired	350,000 options
Number disposed	Nil
Value/Consideration	Nil
Note: If consideration is non-cash, provide details and estimated
valuation

• See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1