WEST WITS MINING LIMITED — Director's Dealing 2012

Feb 13, 2012

==> picture [95 x 60] intentionally omitted <==

COMPANY ANNOUNCEMENT

Tuesday, 14 February 2012

West Wits Mining Limited ( ASX: WWI) (Company) refers to the Change o f Director's Interest Notice (Appendix 3Y) lodg e d with the ASX on 27th January 2012 for the purchase of 50,000 shares in the Company by a Director, Mr. Michael Quinert.

The Company and Mr. Quin e rt acknowledge that the purchase of the 50,000 shares as disclosed in the Appendix 3Y occurre d during a Closed Period. The Closed Period rel a ted to the scheduled release of the Appendix 5B Quarterly Report. The purchase was made afte r the release of price sensitive information relate d to the Sale of Part of its South African Exploration Assets. As indicated in Part 3 of the for m , prior written consent was not sought by Mr. Q uinert in accordance with the Company's Share Trading Policy.

The Board views the operat i on of the Share Trading Policy, and other matt e rs of good corporate governance, to be a serious matter.

Mr Quinert has been mad e aware of the requirements under the Comp a ny's Share Trading Policy. The Board has un d ertaken it will review the Share Trading Policy to ensure it remains appropriate for a company o f its size and nature.

For and on behalf of the Bo a rd,

Phillip Hains Company Secretary

West Wits Mining Limited ABN 89 124 894 060 Suit e 1, 1233 High Street, Armadale Victoria 3143 Australia Tel e phone: +61 3 9824 5254 Facsimile: +61 3 9822 7735 Australian Stock Exchange Symbol: WWI