WEST WITS MINING LIMITED — Director's Dealing 2022

Jan 13, 2022

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	31 December 2021

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	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		14/01/2022
No. of securities held prior to change				Options Performance Rights - - 12,000,000 6,750,000 12,000,000 6,750,000
			Shares	Options	Performance Rights
		Direct	1,458,474	-	-
		Indirect	39,940,114	12,000,000	6,750,000
		Total	41,398,588	12,000,000	6,750,000
Class		• Fully paid ordinary shares (WWI) • Unlisted options o $0.1 exercise price, vest 01/07/2022, expire 01/07,2024 (Class A Options) o $0.15 exercise price, vest 01/07/2023, expire 01/07/2025 (Class B Options) o $0.25 exercise price, vest 01/07/2024, expire 01/07/2026 (Class C Options) • Performance rights

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number acquired
			Shares		Options			Performance Rights
		Direct	-		-			-
		Indirect	1,800,000		3,750,000			-
		Total	1,800,000		**3,750,000 ***			-
Number disposed								Performance Rights - 2,550,000 2,550,000*
			Shares			Options		Performance Rights
		Direct	-			-		-
		Indirect	-			-		2,550,000
		Total	-			-		2,550,000*
		*1,800,000 converted, 750,000 lapsed
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		Nil: • Shares issued on conversion of performance rights on satisfaction of applicable milestone, estimated value of $0.036 per share based on closing price on 13/01/2022. • Options issued as Director remuneration pursuant to shareholders approval obtained at 2021 AGM, estimated value per option as follows per Notice of Meeting sent to shareholders: o Class A Options: $0.02348 o Class B Options: $0.02542 o Class C Options: $0.02633 • Lapse of performance rights for which conversion condition is not able to be satisfied.
No. of securities held after change				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
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back		• Shares issued on conversion of performance rights on satisfaction of applicable milestone. • Options issued under ESOP pursuant to shareholders approval obtained at 2021 AGM. • Lapse of performance rights for which conversion condition is not able to be satisfied.

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

• See chapter 19 for defined terms.

01/01/2011

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Appendix 3Y Change of Director’s Interest Notice

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

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

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	Jacobus van Heerden
Date of last notice	15 July 2021

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	Direct and indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.		BNP PARIBAS NOMS PTY LTD shares on behalf of the Director.			- nominee entity holding
Date of change		14/01/2022
No. of securities held prior to change
			Shares	Options	Performance Rights
		Direct	-	-	4,500,000
		Indirect	7,465,311	-	-
		Total	7,465,311	-	4,500,000
Class		• Fully paid ordinary shares (WWI) • Unlisted options o $0.1 exercise price, vest 01/07/2022, expire 01/07,2024 (Class A Options) o $0.15 exercise price, vest 01/07/2023, expire 01/07/2025 (Class B Options) o $0.25 exercise price, vest 01/07/2024, expire 01/07/2026 (Class C Options) • Performance rights

• See chapter 19 for defined terms.

01/01/2011

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Appendix 3Y Change of Director’s Interest Notice

Number acquired
			Shares	Options	Performance Rights
		Direct	1,000,000	5,025,000	-
		Indirect	-	-	-
		Total	1,000,000	5,025,000	-
Number disposed					Performance Rights 1,500,000 - 1,500,000*
			Shares	Options	Performance Rights
		Direct	-	-	1,500,000
		Indirect	-	-	-
		Total	-	-	1,500,000*
		* 1,000,000	converted, 500,000 lapsed
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		Nil: • Shares issued on conversion of performance rights on satisfaction of applicable milestone, estimated value of $0.036 per share based on closing price on 13/01/2022. • Options issued as Director remuneration pursuant to shareholders approval obtained at 2021 AGM, estimated value per option as follows per Notice of Meeting sent to shareholders: o Class A Options: $0.02348 o Class B Options: $0.02542 o Class C Options: $0.02633 • Lapse of performance rights for which conversion condition is not able to be satisfied.
No. of securities held after change
			Shares	Options	Performance Rights
		Direct	1,000,000	5,025,000	3,000,000
		Indirect	7,465,311	-	-
		Total	8,465,311	5,025,000	3,000,000
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back		• Shares issued on conversion of performance rights on satisfaction of applicable milestone. • Options issued under ESOP pursuant to shareholders approval obtained at 2021 AGM. • Lapse of performance rights for which conversion condition is not able to be satisfied.

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 2

Appendix 3Y Change of Director’s Interest Notice

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

Part 3 –[+] Closed period

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

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3

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	Peter Joseph O’Malley
Date of last notice	16 March 2021

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
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	N/A
Date of change	14/01/2022
No. of securities held prior to change	8,967,037 fully paid ordinary shares (WWI)
Class	Unlisted options: • $0.1 exercise price, vest 01/07/2022, expire 01/07,2024 (Class A Options) • $0.15 exercise price, vest 01/07/2023, expire 01/07/2025 (Class B Options) • $0.25 exercise price, vest 01/07/2024, expire 01/07/2026 (Class C Options)
Number acquired	2,025,000, being 625,000 of each of the Class A, B and C Options

• See chapter 19 for defined terms.

01/01/2011

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Appendix 3Y Change of Director’s Interest Notice

Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Nil, options issued as Director remuneration pursuant to shareholders approval obtained at 2021 AGM, estimated value per option as follows per Notice of Meeting sent to shareholders: • Class A Options: $0.02348 • Class B Options: $0.02542 • Class C Options: $0.02633
No. of securities held after change	8,967,037 fully paid ordinary shares (WWI) 2,025,000 unlisted options
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Options issued under ESOP pursuant to shareholders approval obtained at 2021 AGM.

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.

01/01/2011

Appendix 3Y Page 2

Appendix 3Y Change of Director’s Interest Notice

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

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	Timothy Chapman
Date of last notice	31 December 2021

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
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Director related entity – Inverness Capital Pty Ltd
Date of change	14/01/2022
No. of securities held prior to change	273,000 fully paid ordinary shares (WWI)
Class	Unlisted options: • $0.1 exercise price, vest 01/07/2022, expire 01/07,2024 (Class A Options) • $0.15 exercise price, vest 01/07/2023, expire 01/07/2025 (Class B Options) • $0.25 exercise price, vest 01/07/2024, expire 01/07/2026 (Class C Options)
Number acquired	2,025,000, being 625,000 of each of the Class A, B and C Options

• See chapter 19 for defined terms.

01/01/2011

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Appendix 3Y Change of Director’s Interest Notice

Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Nil, options issued as Director remuneration pursuant to shareholders approval obtained at 2021 AGM, estimated value per option as follows per Notice of Meeting sent to shareholders: • Class A Options: $0.02348 • Class B Options: $0.02542 • Class C Options: $0.02633
No. of securities held after change	273,000 fully paid ordinary shares (WWI) 2,025,000 unlisted options
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Options issued under ESOP pursuant to shareholders approval obtained at 2021 AGM.

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.

01/01/2011

Appendix 3Y Page 2

Appendix 3Y Change of Director’s Interest Notice

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

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	John Hulme Scholes
Date of last notice	13 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	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	14/01/2022
No. of securities held prior to change	1,136,364 fully paid ordinary shares (WWI) 2,500,000 unlisted options
Class	Unlisted options: • $0.1 exercise price, vest 01/07/2022, expire 01/07,2024 (Class A Options) • $0.15 exercise price, vest 01/07/2023, expire 01/07/2025 (Class B Options) • $0.25 exercise price, vest 01/07/2024, expire 01/07/2026 (Class C Options)
Number acquired	2,025,000, being 625,000 of each of the Class A, B and C Options

• See chapter 19 for defined terms.

01/01/2011

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Appendix 3Y Change of Director’s Interest Notice

Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Nil, options issued as Director remuneration pursuant to shareholders approval obtained at 2021 AGM, estimated value per option as follows per Notice of Meeting sent to shareholders: • Class A Options: $0.02348 • Class B Options: $0.02542 • Class C Options: $0.02633
No. of securities held after change	1,136,364 fully paid ordinary shares (WWI) 4,525,000 unlisted options
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Options issued under ESOP pursuant to shareholders approval obtained at 2021 AGM.

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.

01/01/2011

Appendix 3Y Page 2

Appendix 3Y Change of Director’s Interest Notice

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