WEST WITS MINING LIMITED — Director's Dealing 2016

Dec 5, 2016

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: 23 March 2016

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		Direct	Direct
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.		N/A
Date of change		05 December 2016
No. of securities held prior to change				Options - 15,000,000 15,000,000
			Shares	Options
		Direct	220,988	-
		Indirect	10,639,664	15,000,000
		**Total **	**10,860,652 **	15,000,000
Class		Ordinary Shares
Number acquired				Options - - -
			Shares	Options
		Direct	-	-
		Indirect	178,500	-
		**Total **	178,500	-

• 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	-		-
		Indirect	-		-
		**Total **	-		-
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		$4,998
No. of securities held after change					Options - 15,000,000 15,000,000
			Shares		Options
		Direct	220,988		-
		Indirect	10,818,164		15,000,000
		**Total **	**11,039,152 **		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		On market purchase

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?	N/A
If prior written clearance was provided on what date was this provided?	N/A

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The CFO Solution

23.03.2016

• See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002