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WEST WITS MINING LIMITED Board/Management Information 2017

Jun 29, 2017

66091_rns_2017-06-29_d8c34e4f-c51c-4bc1-b4c3-0f3c98fb165a.pdf

Board/Management Information

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COMPANY ANNOUNCEMENT

Resignation of Joint Company Secretary

Friday, 30 June 2017

West Wits Mining Limited (ASX: WWI) wishes to advise that Ms Terri Bakos has stepped down as Joint Company Secretary, effective immediately. The company wishes to thank Ms Bakos for her services over the past 9 years and wishes her the best of luck in her new endeavours.

Mr Phillip Hains will continue to act as Company Secretary of the company.

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Phillip Hains Company Secretary West Wits Mining Ltd

WEST WITS MINING LIMITED ABN 89 124 894 060

Level 3, 62 Lygon Street Carlton, Victoria Australia 3053

P + 61 3 9824 5254 F + 61 3 9822 7735 www.westwitsmining.com