WEST WITS MINING LIMITED — Director's Dealing 2023

Aug 3, 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	Jacobus van Heerden
Date of last notice	6 February 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 director” should be	hin paragraph (i) of the definition of “notifiable interest of a director” should be	hin paragraph (i) of the definition of “notifiable interest of a director” should be	hin paragraph (i) of the definition of “notifiable interest of a director” 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 - nominee entity holding shares on behalf of the Director. CITICORP NOMINEES PTY LIMITED - nominee entity holding shares on behalf of the Director.
Date of change		31 July 2023
No. of securities held prior to change
			Shares	Options	Performance Rights
		Direct	-	5,025,000	1,200,000
		Indirect	9,281,638	-	-
		**Total **	9,281,638	5,025,000	1,200,000
Class		Fully paid ordinary shares
Number acquired		816,327
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

Value/Consideration Issue of incentive securities under an ESOP as previously Note: If consideration is non-cash, provide details approved by shareholders. and estimated valuation

Estimated value of $0.018, being the closing price of WWI shares on the trading day prior to the date of issue.

No. of securities held after 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

INTEREST IN RELATED BODY CORPORATE Right to 0.34% direct interest in subsidiary company, West Wits MLI (Pty) Ltd

Nature of change

Nature of change Issue of incentive securities under an ESOP as previously Example: on-market trade, off-market trade, approved by shareholders. exercise of options, issue of securities under dividend reinvestment plan, participation in buyback

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?	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