WEST WITS MINING LIMITED — Director's Dealing 2008

Dec 9, 2008

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/9/2001.

Name of Entity: West Wits Mining Limited (ASX:WWI) ACN: 89 124 894 060

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director: Michael Quinert 5[th] December, 2008 Date of Last Notice:

Part 1 - Change of director’s relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

in this part.
Direct or indirect interest	Indirect
Nature of indirect interest	Director Related Entity
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.

in this part.
Direct or indirect interest	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Director Related Entity
Date of change		9th December,	2008
No. of securities held prior to change				Options - 2,000,000 2,000,000
			Shares	Options
		Direct	120	-
		Indirect	1,732,500	2,000,000
		**Total **	1,732,620	2,000,000
Class		Unlisted options exercisable before 9th December, 2013.		at $0.20 on or
Number acquired				Options - 1,500,000 1,500,000
			Shares	Options
		Direct	-	-
		Indirect	-	1,500,000
		Total	-	1,500,000

• See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

Number disposed				Options - - -
			Shares	Options
		Direct	-	-
		Indirect	-	-
		Total	-	-
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		Nil Consideration
No. of securities held after change				Options - 3,500,000 3,500,000
			Shares	Options
		Direct	120	-
		Indirect	1,732,500	3,500,000
		Total	1,732,620	3,500,000
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back		As per resolution 5 approved by members at the 2008 AGM of the company held 20/11/08

Part 2 – Change of director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

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Detail of contract
Nature of interest
Name of registered holder
(if issued securities)
Date of change
No. and class of securities to
which interest related prior to
change
Note: Details are only required for a contract in relation
to which the interest has changed
Interest acquired
Interest disposed
Value/Consideration
Note: If consideration is non-cash, provide details and an
estimated valuation
Interest after change
----- End of picture text -----

The CFO Solution 10.12.2008

• See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/9/2001.

	West Wits Mining Limited (ASX:WWI)
Name of Entity:
	89 124 894 060
ACN:

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director: Grant Ferguson

Date of Last Notice: 24[th] December 2007

Part 1 - Change of director’s relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

in this part.
Direct or indirect interest		Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.		Director Related Entity
Date of change		9th December 2008
No. of securities held prior to change			Shares Options - - 250,000 2,000,000 250,000 2,000,000
			Shares	Options
		Direct	-	-
		Indirect	250,000	2,000,000
		**Total **	250,000	2,000,000
Class		Unlisted options exercisable at $0.20 on or before 9th December, 2013.
Number acquired			Shares Options - - - 2,500,000 - 2,500,000
			Shares	Options
		Direct	-	-
		Indirect	-	2,500,000
		**Total **	-	2,500,000

• See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

Number disposed		Shares Options Direct - - Indirect - - Total - -
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		Nil consideration
No. of securities held after change		Shares Options Direct - - Indirect 250,000 4,500,000 Total 250,000 4,500,000
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back		As per resolution 5 approved by members at the 2008 AGM of the company held 20/11/08

Part 2 – Change of director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

Detail of contract Nature of interest Name of registered holder (if issued securities) Date of change No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

The CFO Solution 10.12.2008

• See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/9/2001.

Name of Entity: West Wits Mining Limited (ASX:WWI) ACN: 89 124 894 060

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Diederik van der Walt Name of Director: Date of Last Notice: 24[th] December 2007

Part 1 - Change of director’s relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

in this part.
Direct or indirect interest		Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.		Director Related Entity
Date of change		9th December 2008
No. of securities held prior to change				Options 500,000 - 500,000
			Shares	Options
		Direct	-	500,000
		Indirect	-	-
		**Total **	-	500,000
Class		Unlisted options exercisable before 9th December, 2013.		at $0.20 on or
Number acquired				Options - 1,250,000 1,250,000
			Shares	Options
		Direct	-	-
		Indirect	-	1,250,000
		**Total **	-	1,250,000

• See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

Number disposed				Options - - -
			Shares	Options
		Direct	-	-
		Indirect	-	-
		Total	-	-
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		Nil Consideration
No. of securities held after change				Options 500,000 1,250,000 1,750,000
			Shares	Options
		Direct	-	500,000
		Indirect	-	1,250,000
		Total	-	1,750,000
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back		As per resolution 5 approved by members at the 2008 AGM of the company held 20/11/08

Part 2 – Change of director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

==> picture [408 x 328] intentionally omitted <==

----- Start of picture text -----

Detail of contract
Nature of interest
Name of registered holder
(if issued securities)
Date of change
No. and class of securities to
which interest related prior to
change
Note: Details are only required for a contract in relation
to which the interest has changed
Interest acquired
Interest disposed
Value/Consideration
Note: If consideration is non-cash, provide details and an
estimated valuation
Interest after change
----- End of picture text -----

The CFO Solution 10..12.2008

• See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002