WEST WITS MINING LIMITED — Capital/Financing Update 2017

Oct 26, 2017

==> picture [118 x 89] intentionally omitted <==

27 October 2017

ASX ANNOUNCEMENT

Notice under ASIC Class Order 09/425 Share Purchase Plan

West Wits Mining Limited (ASX:WWI) (“the Company”) will make offers to issue shares under a share purchase plan without disclosure to investors under Part 6D.2 of the Corporations Act (“the Act”).

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 Company has complied with:

• (a) the provisions of Chapter 2M of the Act as they apply to the Company; and (b) section 674 of the Act.

As at the date of this notice, there is no information which is excluded information (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) of the Act).

==> picture [102 x 64] intentionally omitted <==

Phillip Hains

Company Secretary

On behalf of the Board of Directors West Wits Mining Limited

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