WEST WITS MINING LIMITED — Director's Dealing 2020

Jun 23, 2020

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 30/09/01 Amended 01/01/11

Name of entity West Wits Mining (ASX:WWI) ABN 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 13[th] January 2020

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
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		24thJune 2020
No. of securities held prior to change				Options Performance Rights - - 12,000,000 10,500,000 12,000,000 10,500,000
			Shares	Options		Performance Rights
		Direct	120	-		-
		Indirect	31,478,383	12,000,000		10,500,000
		Total	**31,478,503 **	12,000,000		10,500,000
Class		Ordinary Shares
Number acquired				Options Performance Rights - - - - - -
			Shares	Options	Performance Rights
		Direct	-	-	-
		Indirect	1,081,731	-	-
		Total	**1,081,731 **	-	-

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number disposed				Options Performance Rights - - - - - -	Options Performance Rights - - - - - -	Options Performance Rights - - - - - -
			Shares	Options	Performance Rights
		Direct	-	-	-
		Indirect	-	-	-
		Total	-	-	-
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		Issue price	of $0.01 (1 cent) per share, or $10,817.31
No. of securities held after change				Options Performance Rights - - 12,000,000 10,500,000 12,000,000 10,500,000
			Shares	Options		Performance Rights
		Direct	120	-		-
		Indirect	32,560,114	12,000,000		10,500,000
		Total	**32,560,234 **	12,000,000		10,500,000
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back		Issue of ordinary shares from participation in the share purchase plan

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	N/A
Nature of interest	N/A
Name of registered holder (if issued securities)	N/A
Date of change	N/A
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	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Interest after change N/A

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed above traded during a[+] closed period where prior written NO clearance was required? If so, was prior written clearance provided to allow the trade to proceed during this period? N/A If prior written clearance was provided, on what date was this provided? N/A

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3