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WEST WITS MINING LIMITED AGM Information 2021

Oct 7, 2021

66091_rns_2021-10-07_b44be6c0-7bbb-4432-ba05-79f60437b05b.pdf

AGM Information

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ASX Announcement and Media Release 8 October 2021

ASX Announcement and Media Release Friday, 8 October 2021

Notice Required Under ASX Listing Rule 3.13.1

West Wits Mining Limited ( ASX: WWI ) (“ West Wits ” or “ the Company ”) advises that the 2021 Annual General Meeting of shareholders is scheduled to be held on 26 November 2021. Accordingly, for the purposes of ASX Listing Rule 3.13.1, the Company advises that the closing date for director nominations is 15 October 2021.

This announcement has been approved by the Company Secretary.

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WEST WITS MINING LIMITED — AGM Information 2021

66091_rns_2021-10-07_b44be6c0-7bbb-4432-ba05-79f60437b05b.pdf

Notice Required Under ASX Listing Rule 3.13.1

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WEST WITS MINING LIMITED AGM Information 2021