WEST WITS MINING LIMITED — Director's Dealing 2023

Dec 20, 2023

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	20 March 2023

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		20 December 2023
No. of securities held prior to change				Options Performance Rights - - 3,750,000 1,500,000 3,750,000 1,500,000
			Shares	Options	Performance Rights
		Direct	4,458,474	-	-
		Indirect	43,179,863	3,750,000	1,500,000
		**Total **	**47,638,337 **	3,750,000	1,500,000
Class		Performance Rights (a) milestone of 30 day VWAP of $0.035, expire 31/03/24 (b) milestone of 30 day VWAP of $0.05, expire 31/12/24 (c) milestone of 30 day VWAP of $0.065, expire 31/12/25 (d) milestone of 30 day VWAP of $0.08, expire 31/12/26

• See chapter 19 for defined terms.

01/01/2011

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Appendix 3Y Change of Director’s Interest Notice

Number acquired		(a) 2,500,000 (b) 2,500,000 (c) 2,500,000 (d) 2,500,000 10,000,000 performance rights in total	(a) 2,500,000 (b) 2,500,000 (c) 2,500,000 (d) 2,500,000 10,000,000 performance rights in total	(a) 2,500,000 (b) 2,500,000 (c) 2,500,000 (d) 2,500,000 10,000,000 performance rights in total	(a) 2,500,000 (b) 2,500,000 (c) 2,500,000 (d) 2,500,000 10,000,000 performance rights in total
Number disposed		Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		Issue of incentive securities under an ESOP as approved by shareholders at the 2023 AGM on 23 November 2023. Estimated valuation: (a) $0.00024 per right (b) $0.00195 per right (c) $0.00406 per right (d) $0.00571 per right
No. of securities held after change			Shares	Options	Performance Rights
		Direct	4,458,474	-	-
		Indirect	43,179,863	3,750,000	11,500,000
		**Total **	**47,638,337 **	3,750,000	11,500,000
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 incentive securities under an ESOP as approved by shareholders at the 2023 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

• See chapter 19 for defined terms.

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01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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?	N/A
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	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
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	N/A
Date of change	20 December 2023
No. of securities held prior to change	1,136,364 fully paid ordinary shares (WWI) 4,525,000 unlisted options
Class	(1) Prior unlisted options ($0.012 exercise, 18/12/23 expiry) (2) New unlisted options (a) $0.03 exercise, vest 31/03/24, expire 31/12/24 (b) $0.045 exercise, vest 30/06/24, expire 31/12/25 (c) $0.06 exercise, vest 31/12/24, expire 31/12/26 (d) $0.075 exercise, vest 30/06/25, expire 30/06/27

• See chapter 19 for defined terms.

01/01/2011

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Appendix 3Y Change of Director’s Interest Notice

Number acquired	(2) New unlisted options (a) 1,500,000 (b) 1,500,000 (c) 1,500,000 (d) 1,500,000 6,000,000 unlisted options in total
Number disposed	(1) Existing unlisted options – 2,500,000
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	(1) Nil, expiry of unlisted options (2) Issue of incentive securities under an ESOP as approved by shareholders at the 2023 AGM on 23 November 2023. Estimated valuation: (a) $0.00236 per option (b) $0.00337 per option (c) $0.00432 per option (d) $0.00452 per option
No. of securities held after change	1,136,364 fully paid ordinary shares (WWI) 8,025,000 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	(1) Expiry of prior unlisted options (2) Issue of incentive securities under an ESOP as approved by shareholders at the 2023 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

• See chapter 19 for defined terms.

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01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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	4 August 2023

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 w disclosed in thispart.	it	hin paragraph (i) of the definition of “notifiable interest of a d	hin paragraph (i) of the definition of “notifiable interest of a d	hin paragraph (i) of the definition of “notifiable interest of a d	irector” should be
Direct or indirect interest		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 holding shares on behalf of the Director. CITICORP NOMINEES PTY LIMITED - holding shares on behalf of the Director.			- nominee entity nominee entity
Date of change		20 December 2023
No. of securities held prior to change
			Shares	Options	Performance Rights
		Direct	816,327	5,025,000	1,200,000
		Indirect	9,281,638	-	-
		**Total **	10,097,965	5,025,000	1,200,000
Class		Unlisted options (a) $0.03 exercise, vest 31/03/24, expire 31/12/24 (b) $0.045 exercise, vest 30/06/24, expire 31/12/25 (c) $0.06 exercise, vest 31/12/24, expire 31/12/26 (d) $0.075 exercise, vest 30/06/25, expire 30/06/27

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number acquired		(a) 1,500,000 (b) 1,500,000 (c) 1,500,000 (d) 1,500,000 6,000,000 unlisted options in total	(a) 1,500,000 (b) 1,500,000 (c) 1,500,000 (d) 1,500,000 6,000,000 unlisted options in total	(a) 1,500,000 (b) 1,500,000 (c) 1,500,000 (d) 1,500,000 6,000,000 unlisted options in total	(a) 1,500,000 (b) 1,500,000 (c) 1,500,000 (d) 1,500,000 6,000,000 unlisted options in total
Number disposed		Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		Issue of incentive securities under an ESOP as approved by shareholders at the 2023 AGM on 23 November 2023. Estimated valuation: (a) $0.00236 per option (b) $0.00337 per option (c) $0.00432 per option (d) $0.00452 per option
No. of securities held after change
			Shares	Options	Performance Rights
		Direct	816,327	11,025,000	1,200,000
		Indirect	9,281,638	-	-
		Total	10,097,965	11,025,000	1,200,000
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back		Issue of incentive securities under an ESOP as approved by shareholders at the 2023 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

• See chapter 19 for defined terms.

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01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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?	N/A
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	Peter Joseph O’Malley
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
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	N/A
Date of change	20 December 2023
No. of securities held prior to change	8,967,037 fully paid ordinary shares (WWI) 2,025,000 unlisted options
Class	Unlisted options (a) $0.03 exercise, vest 31/03/24, expire 31/12/24 (b) $0.045 exercise, vest 30/06/24, expire 31/12/25 (c) $0.06 exercise, vest 31/12/24, expire 31/12/26 (d) $0.075 exercise, vest 30/06/25, expire 30/06/27
Number acquired	(a) 1,500,000 (b) 1,500,000 (c) 1,500,000 (d) 1,500,000 6,000,000 unlisted options in total
Number disposed	Nil

• 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	Issue of incentive securities under an ESOP as approved by shareholders at the 2023 AGM on 23 November 2023. Estimated valuation: (a) $0.00236 per option (b) $0.00337 per option (c) $0.00432 per option (d) $0.00452 per option
No. of securities held after change	8,967,037 fully paid ordinary shares (WWI) 8,025,000 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	Issue of incentive securities under an ESOP as approved by shareholders at the 2023 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.

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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

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	Warwick Robert Grigor
Date of last notice	3 October 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	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Companies of which Warwick Robert Grigor is a Director: • Far East Capital Limited • Gregorach Pty Ltd • Gregorach Pty Ltd • Sgian Dubh Pty Ltd
Date of change	20 December 2023
No. of securities held prior to change	24,203,891 fully paid ordinary shares (WWI)
Class	(1) Unlisted options - $0.022 exercise, expire 08/11/26 (2) Unlisted options (a) $0.03 exercise, vest 31/03/24, expire 31/12/24 (b) $0.045 exercise, vest 30/06/24, expire 31/12/25 (c) $0.06 exercise, vest 31/12/24, expire 31/12/26 (d) $0.075 exercise, vest 30/06/25, expire 30/06/27

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number acquired	(1) 3,750,000 (2) Unlisted options (a) 1,500,000 (b) 1,500,000 (c) 1,500,000 (d) 1,500,000 6,000,000 unlisted options in total
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	(1) Issued as part fees for capital raising services rendered. (2) Issue of incentive securities under an ESOP as approved by shareholders at the 2023 AGM on 23 November 2023. Estimated valuation: (a) $0.00236 per option (b) $0.00337 per option (c) $0.00432 per option (d) $0.00452 per option
No. of securities held after change	24,203,891 fully paid ordinary shares (WWI) 9,750,000 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	(1) Issued as part fees for capital raising services rendered as approved by shareholders at the 2023 AGM (2) Issue of incentive securities under an ESOP as approved by shareholders at the 2023 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

• See chapter 19 for defined terms.

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01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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