WEST WITS MINING LIMITED — Director's Dealing 2012

Jun 28, 2012

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 (ASX:WWI) ACN: 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: 18[th] May 2012

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.

Direct or indirect interest	Indirect	Indirect	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	28thJune 2012
No. of securities held prior to change				Options - 8,976,192 8,976,192
			Shares	Options
		Direct	120	-
		Indirect	2,002,500	8,976,192
		Total	2,002,620	8,976,192
Class		Ordinary Shares
Number acquired				Options - - -
			Shares	Options
		Direct	-	-
		Indirect	30,000	-
		Total	30,000	-

• See chapter 19 for defined terms.

Appendix 3Y Page 1

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Number disposed			Shares	Options	Options
		Direct	-	-
		Indirect	-	-
		**Total **	-	-
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		$630.00
No. of securities held after change			Shares	Options
		Direct	120	-
		Indirect	2,032,500	8,976,192
		**Total **	2,032,620	**8,976,192 **
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back		On-market trade

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.

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

Part 3 - +Closed Period

Were the interests in the securities or contracts detailed above traded duringa +closedperiod whereprior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed duringthisperiod?	No
If prior written clearance was provided on what date was this provided?	N/A

The CFO Solution 28[th] June 2012

• See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002