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WEST WITS MINING LIMITED AGM Information 2020

Sep 28, 2020

66091_rns_2020-09-28_7cb42057-2dad-4995-a25d-1c8efdbf2c4f.pdf

AGM Information

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ASX Announcement (ASX: WWI)

Tuesday, 29[th] September 2020

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Date of Annual General Meeting

West Wits Mining Limited (“the Company”) (ASX: WWI) advises that it currently intends to hold its 2020 Annual General Meeting on Tuesday, 17 November 2020. Accordingly, the Company advises for the purposes of ASX Listing Rule 3.13.1 that the closing date for receipt of nominations of directors is 6 October 2020.

The AGM will be held as a virtual meeting, using technology to facilitate shareholder participation. Further information will be set out in the Notice of Meeting which will be released to the ASX and shareholders in October 2020.

Approved for release by the Company Secretary (Simon Whyte)

For further information, please contact:

Victoria Humphries [email protected] +61 (0) 431 151 676

Peter Taylor [email protected] +61 (0) 412 036 231

Ryan Batros - Investor Relations [email protected] +61 472 658 777

Otherwise, for further information visit: www.westwitsmining.com

West Wits Mining Limited ABN 89 124 894 060 Level 3, 62 Lygon Street Carlton VIC 3053 Australia P +61 3 8692 9049 F +61 3 8692 9040 www.westwitsmining.com