WEST WITS MINING LIMITED — Director's Dealing 2013

May 8, 2013

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: Vincent Savage Date of Last Notice: 14[th] December 2011

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	9thMay 2013
No. of securities held prior to change				Options - 15,000,000 15,000,000
			Shares	Options
		Direct	464,779	-
		Indirect	46,873,196	15,000,000
		Total	47,337,975	15,000,000
Class		Ordinary Shares
Number acquired				Options - - -
			Shares	Options
		Direct	-	-
		Indirect	(a)8,333,333	-
		Total	8,333,333	-

• See chapter 19 for defined terms.

Appendix 3Y Page 1

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Number disposed				Options - - -
			Shares	Options
		Direct	(b) (18,791)	-
		Indirect	(c) (650,199)	-
		**Total **	(668,990)	-
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		(a) $0.018 per share (b) Nil consideration. (c)Nil consideration.
No. of securities held after change				Options - 15,000,000 15,000,000
			Shares	Options
		Direct	445,988	-
		Indirect	54,556,330	15,000,000
		Total	55,002,318	15,000,000
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back		(a) As approved by members under resolution 4 at the general meeting held on 3rdMay 2013 (b) Change in holding status from direct to indirect. (c) Mr Vincent Savage no longer acting as trustee for M. Ivkovic & Santron(Aust)PL.

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

Part 3 - +Closed Period

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

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The CFO Solution

09.05.2013

• See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002