WEST WITS MINING LIMITED — Board/Management Information 2019

Jun 23, 2019

ASX Announcement (ASX: WWI)

Monday, 24[th] June 2019

Resignation of Director

West Wits Mining Limited (ASX: WWI) (“WWI” or “the Company”) advises that Mr Vincent Savage has stepped down as a director of the Company. The Company wishes to thank Mr Savage for his dedication and contribution as a member of the Board over the past 8 years through which he has been focused on the Company’s Indonesian project. Mr Savage will continue to provide representation for the Company in relation to engagement with our partners in Indonesia.

For and on behalf of the Board

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Michael Quinert Executive Chairman West Wits Mining Limited

Investor Relations:

Contact Simon Whyte on: +61 459 797 101 Otherwise, for further information visit: www.westwitsmining.com

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