WEST WITS MINING LIMITED — Director's Dealing 2025

Dec 29, 2025

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 Date of last notice	Keith William Lawrence Middleton
	8 December 2025

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	Direct
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.
Date of change		• 22 December 2025 • 23 December 2025 • 24 December 2025
No. of securities held prior to change					Performance Rights 4,000,000 - 4,000,000
			Shares	Options	Performance Rights
		Direct	1,800,000	4,500,000	4,000,000
		Indirect	-	-	-
		Total	1,800,000	4,500,000	4,000,000
Class		• Unquoted options ($0.035 (3.5 cent) January 2026). • Fully paid ordinary shares.			exercise price, expiring 30
Number acquired		2,000,000 fully paid ordinary shares on 24 December 2025 on exercise of 2,000,000 unquoted options.

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number disposed		• 200,000 fully paid ordinary shares on 22 December 2025. • 600,000 fully paid ordinary shares on 23 December 2025. • 2,000,000 unquoted options ($0.035 (3.5 cent) exercise price, expiring 30 January 2026) on exercise on 24 December 2025.	• 200,000 fully paid ordinary shares on 22 December 2025. • 600,000 fully paid ordinary shares on 23 December 2025. • 2,000,000 unquoted options ($0.035 (3.5 cent) exercise price, expiring 30 January 2026) on exercise on 24 December 2025.	• 200,000 fully paid ordinary shares on 22 December 2025. • 600,000 fully paid ordinary shares on 23 December 2025. • 2,000,000 unquoted options ($0.035 (3.5 cent) exercise price, expiring 30 January 2026) on exercise on 24 December 2025.	• 200,000 fully paid ordinary shares on 22 December 2025. • 600,000 fully paid ordinary shares on 23 December 2025. • 2,000,000 unquoted options ($0.035 (3.5 cent) exercise price, expiring 30 January 2026) on exercise on 24 December 2025.
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		• $12,600 received on sale of 200,000 fully paid ordinary shares. • $38,670 received on sale of 600,000 fully paid ordinary shares. • $70,000 paid for exercise of 2,000,000 unquoted options into 2,000,000 fully paid ordinary shares.
No. of securities held after change					Performance Rights 4,000,000 - 4,000,000
			Shares	Options	Performance Rights
		Direct	3,000,000	2,500,000	4,000,000
		Indirect	-	-	-
		Total	3,000,000	2,500,000	4,000,000
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back		• Exercise of unquoted options. Lodgement of exercise form and payment of funds on 23 December 2025, issue by the Company of fully paid ordinary shares on exercise on 24 December 2025. • On-market trades on 22 December 2025 and 23 December 2025.

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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Appendix 3Y Change of Director’s Interest Notice

Value/Consideration N/A Note: If consideration is non-cash, provide details and an estimated valuation Interest after change N/A

Part 3 –[+] Closed period

art 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 Date of last notice	Warwick Robert Grigor
	8 December 2025

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	Indirect	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 • Gregorach Pty Ltd • Sgian Dubh Pty Ltd
Date of change		23 December 2025
No. of securities held prior to change					Performance Rights - 4,000,000 4,000,000
			Shares	Options	Performance Rights
		Direct	-	-	-
		Indirect	26,476,618	9,386,364	4,000,000
		Total	26,476,618	9,386,364	4,000,000
Class		• Unquoted options ($0.045 (4.5 cent) December 2025). • Fully paid ordinary shares.			exercise price, expiring 31
Number acquired		1,500,000 fully paid ordinary shares.

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number disposed		• 1,500,000 unquoted options ($0.045 (4.5 cent) exercise price, expiring 31 December 2025). • 1,500,000 fully paid ordinary shares.	• 1,500,000 unquoted options ($0.045 (4.5 cent) exercise price, expiring 31 December 2025). • 1,500,000 fully paid ordinary shares.	• 1,500,000 unquoted options ($0.045 (4.5 cent) exercise price, expiring 31 December 2025). • 1,500,000 fully paid ordinary shares.	• 1,500,000 unquoted options ($0.045 (4.5 cent) exercise price, expiring 31 December 2025). • 1,500,000 fully paid ordinary shares.
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		• $67,500 for exercise of 1,500,000 unquoted options into 1,500,000 fully paid ordinary shares. • $67,500 for transfer of 1,500,000 fully paid ordinary shares.
No. of securities held after change			Shares	Options	Performance Rights
		Direct	-	-	-
		Indirect	26,476,618	7,886,364	4,000,000
		**Total **	26,476,618	**7,886,364 **	4,000,000
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back		• Exercise of 1,500,000 unquoted options. • Off-market transfer of 1,500,000 fully paid ordinary shares.

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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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	8 December 2025

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.		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		30 December 2025
No. of securities held prior to change					Performance Rights 4,000,000 - 4,000,000
			Shares	Options	Performance Rights
		Direct	816,327	7,538,637	4,000,000
		Indirect	12,008,911	-	-
		**Total **	12,825,238	7,538,637	4,000,000
Class		• Unquoted options ($0.045 (4.5 cent) exercise price, expiring 31 December 2025). • Fully paid ordinary shares.
Number acquired		1,317,568 fully paid ordinary shares.
Number disposed		1,500,000 unquoted options.

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		• $54,000 to acquire 1,200,000 fully paid ordinary shares on exercise of 1,200,000 unquoted options by payment of the exercise price in respect of such unquoted options. • 117,568 fully paid ordinary shares acquired on cashless exercise of 300,000 unquoted options in accordance with the terms and conditions of the unquoted options.	• $54,000 to acquire 1,200,000 fully paid ordinary shares on exercise of 1,200,000 unquoted options by payment of the exercise price in respect of such unquoted options. • 117,568 fully paid ordinary shares acquired on cashless exercise of 300,000 unquoted options in accordance with the terms and conditions of the unquoted options.	• $54,000 to acquire 1,200,000 fully paid ordinary shares on exercise of 1,200,000 unquoted options by payment of the exercise price in respect of such unquoted options. • 117,568 fully paid ordinary shares acquired on cashless exercise of 300,000 unquoted options in accordance with the terms and conditions of the unquoted options.	• $54,000 to acquire 1,200,000 fully paid ordinary shares on exercise of 1,200,000 unquoted options by payment of the exercise price in respect of such unquoted options. • 117,568 fully paid ordinary shares acquired on cashless exercise of 300,000 unquoted options in accordance with the terms and conditions of the unquoted options.
No. of securities held after change					Performance Rights 4,000,000 - 4,000,000
			Shares	Options	Performance Rights
		Direct	2,133,895	6,038,637	4,000,000
		Indirect	12,008,911	-	-
		Total	14,142,806	6,038,637	4,000,000
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back		Exercise of	options.

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