WEST WITS MINING LIMITED — Director's Dealing 2018

Jan 31, 2018

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: 16[th] November 2017

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	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	30thJanuary 2018
No. of securities held prior to change			Shares Options 120 - 16,462,879 - 16,462,999 -
			Shares	Options
		Direct	120	-
		Indirect	16,462,879	-
		**Total **	16,462,999	-
Class		(a) Ordinary Shares (b) Unlisted Options
Number acquired			Shares Options - - 2,272,727 12,000,000 2,272,727 12,000,000
			Shares	Options
		Direct	-	-
		Indirect	2,272,727	12,000,000
		Total	2,272,727	12,000,000

• 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		(a) $50,000 (b)N/A
No. of securities held after change				Options - 12,000,000 12,000,000
			Shares	Options
		Direct	120	-
		Indirect	18,735,606	12,000,000
		**Total **	18,735,726	12,000,000
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) Issues of Shares to Directors (b) Issues of Options to Directors

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
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• See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002

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: 16[th] November 2017

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.		N/A
Date of change		30thJanuary 2018
No. of securities held prior to change			Shares Options 220,988 - 11,700,516 - 11,921,504 -
			Shares	Options
		Direct	220,988	-
		Indirect	11,700,516	-
		**Total **	**11,921,504 **	-
Class		(a) Ordinary Shares (b) Unlisted options
Number acquired			Shares Options - - 2,272,727 5,000,000 2,272,727 5,000,000
			Shares	Options
		Direct	-	-
		Indirect	2,272,727	5,000,000
		**Total **	2,272,727	5,000,000

• See chapter 19 for defined terms.

Appendix 3Y Page 1

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Number disposed				Options - - -	Options - - -
			Shares		Options
		Direct	-		-
		Indirect	-		-
		**Total **	-		-
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		(a) $50,000 (b) N/A
No. of securities held after change				Options - 5,000,000 5,000,000
			Shares	Options
		Direct	220,988	-
		Indirect	13,973,243	5,000,000
		**Total **	**14,194,231 **	5,000,000
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) Issues of Shares to Directors (b) Issues of Options to Directors

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

==> picture [49 x 28] intentionally omitted <==

The CFO Solution

• See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002

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: John Hulme Scholes 26th May, 2011 Date of Last Notice:

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	Direct	Direct	Direct
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Not Applicable
Date of change	30thJanuary 2018
No. of securities held prior to change			Shares Options - 250,000 - - - 250,000
			Shares	Options
		Direct	-	250,000
		Indirect	-	-
		**Total **	-	250,000
Class		Ordinary Shares
Number acquired			Shares Options 1,136,364 - - - 1,136,364 -
			Shares		Options
		Direct	1,136,364		-
		Indirect	-		-
		**Total **	1,136,364		-

• 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	-	(250,000)
		Indirect	-	-
		**Total **	-	(250,000)
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		$ 25,000
No. of securities held after change			Shares	Options
		Direct	1,136,364	-
		Indirect	-	-
		**Total **	**1,136,364 **	-
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back		Issues of Shares to Directors Options expired

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

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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002