WEST WITS MINING LIMITED — Director's Dealing 2022

May 18, 2022

ASX Announcement and Media Release Thursday, 19 May 2022

Change of Director’s Interest Notice

West Wits Mining Limited ( ASX:WWI ) ( WWI or the Company ) attaches an Appendix 3Y (Change of Director’s Interest Notice) for Michael Quinert. This notice relates to an off-market transfer of shares by Michael Quinert from an indirect holding (Kastin Pty Ltd) to a direct holding. The total number of securities held by Michael Quinert (directly and indirectly in combination) remains unchanged.

Released with the authority of the Managing Director.

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 Limited ABN: 89 124 894 060

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	14 January 2022

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 and Indirect	Direct and Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.		Director related entity -		Kastin Pty Ltd
Date of change		16/05/2022
No. of securities held prior to change				Options Performance Rights - - 15,750,000 4,200,000 15,750,000 4,200,000
			Shares	Options	Performance Rights
		Direct	1,458,474	-	-
		Indirect	41,740,114	15,750,000	4,200,000
		Total	43,198,588	15,750,000	4,200,000
Class		Fully paid ordinary shares (WWI)
Number acquired		Nil – internal transfer of shares from indirect holding to direct holding. No change to the total aggregate number of securities held.
Number disposed		Nil – internal transfer of shares from indirect holding to direct holding. No change to the total aggregate number of securities held.

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		Not applicable	Not applicable
No. of securities held after change			Shares	Options	Performance Rights
		Direct	4,458,474	-	-
		Indirect	38,740,114	15,750,000	4,200,000
		Total	43,198,588	15,750,000	4,200,000
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back		internal transfer of shares from indirect holding to direct holding. No change to the total aggregate number of securities held.

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
Interest after change	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	No
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