WEST WITS MINING LIMITED — Capital/Financing Update 2011

May 25, 2011

26 May 2011

ASX ANNOUNCEMENT

NOTICE UNDER ASIC CLASS ORDER 09/425 (SHARE PURCHASE PLANS)

West Wits Mining Limited [ABN 89 124 060] (ASX: WWI) ("the Issuer") will make offers to issue shares under a purchase plan without disclosure to investors under Part 6D.2.

This notice is being given in accordance with Class Order 09/425 issued by the Australian Securities and Investments Commission on 15 June 2009 (as amended).

As at the date of this notice, the Issuer has complied with:

• $(a)$ the provisions of Chapter 2M of the Corporations Act ("the Act") as they apply to the Issuer: and
• $(b)$ section 674 of the Act.

Other information which is excluded information as at the date of this notice (in accordance with the requirements of subsections $708A(7)$ and (8) or subsections $1012DA(7)$ and (8) of the Act as if this notice were a notice under paragraph $708A(5)(e)$ or $1012DA(5)(e)$ of the Act):

None

For and on behalf of West Wits Mining Limited Michael Ouinert Chairman

West Wits Mining Limited
ABN 89 124 894 060 Suite 1, 1233 High Street Armadale VIC 3143 Australia

P +61 3 9824 8166 F +61 3 9824 8161 www.westwitsmining.com