WEST WITS MINING LIMITED — Director's Dealing 2011

Jan 27, 2011

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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
ABN:

We (the entity) give ASX the following information under listing rule 3.19A.3 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:	3rdDecember, 2009
Date That Director Ceased to be Director:	28th January, 2011

Part 1 – Director’s Relevant Interests in Securities of Which the Director is the Registered Holder 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.

Number & Class of Securities: Shares Options	Number & Class of Securities: Shares Options		Class
		No.	Class
	Shares	Nil
	Options	Nil

• See chapter 19 for defined terms.

Appendix 3Z Page 1

11/3/2002

Appendix 3Z Final Director’s Interest Notice

Part 2 – Director’s Relevant Interests in Securities of Which the Director is not the Registered Holder

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.

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

Name of Holder	Nature of Interest	Nature of Interest	Number of Securities	Class of Securities
Note: Provide details of the circu relevant interest	mstances giving rise to the
The Steele Group Genesys Capital Ltd	Director Related Director Related		5,611,112 250,000	Unlisted Options Ordinary Shares
Part 3 – Director’s Interests in Contracts
Detail of Contract:			-
Nature of Interest:			-
Name of Registered Holder: (if issued securities)			-
No. and Class of Securities to Which Interest Relates:			-

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The CFO Solution

28.01.2011

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002