WEST WITS MINING LIMITED — Director's Dealing 2011

May 25, 2011

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: 3[rd] December 2009

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		26thMay, 2011
No. of securities held prior to change				Options - 3,976,192 3,976,192
			Shares	Options
		Direct	120	-
		Indirect	1,757,500	3,976,192
		**Total **	1,757,620	3,976,192
Class		Unlisted options exercisable at $0.10 on or before 26thMay, 2016
Number acquired				Options - 500,000 500,000
			Shares	Options
		Direct	-	-
		Indirect	-	500,000
		**Total **	-	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 - 4,476,192 4,476,192
			Shares	Options
		Direct	120	-
		Indirect	1,757,500	4,476,192
		**Total **	1,757,620	4,476,192
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 2011 GM of the company held 2nd May, 2011

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

==> picture [36 x 22] intentionally omitted <==

The CFO Solution

26.05.2011

• See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002