WEST WITS MINING LIMITED — Director's Dealing 2008

Dec 7, 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 Date of Last Notice: 29[th] August, 2008

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		4th December,	2008
No. of securities held prior to change				Options - 2,000,000 2,000,000
			Shares	Options
		Direct	120	-
		Indirect	1,532,500	2,000,000
		**Total **	1,532,620	2,000,000
Class		Shares
Number acquired				Options - - -
			Shares	Options
		Direct	-	-
		Indirect	200,000	-
		Total	200,000	-

• 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		$ 8,000.00
No. of securities held after 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
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back		On-Market Acquisition

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
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The CFO Solution 05.12.2008

• See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002