WEST WITS MINING LIMITED — Director's Dealing 2026

Feb 19, 2026

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	15 January 2026

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.		Director related entity - Kastin Pty Ltd
Date of change		19 February 2026
No. of securities held prior to change			Shares	Options	Performance Rights
		Direct	4,458,474	-	-
		Indirect	64,098,561	7,024,533	2,500,000
		Total	68,557,035	7,024,533	2,500,000
Class		• Performance Rights (30-day VWAP of $0.08, expiry date of 31 December 2026). • Fully paid ordinary shares.
Number acquired		2,500,000 fully paid ordinary shares.
Number disposed		2,500,000 performance rights (30-day VWAP of $0.08, expiry date of 31 December 2026)
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		Nil consideration, exercise of vested performance rights.

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change			Shares	Options	Performance Rights
		Direct	4,458,474	-	-
		Indirect	66,598,561	7,024,533	-
		Total	71,057,035	7,024,533	-
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 performance rights issued as incentive securities pursuant to shareholder approval at the 2023 Annual General Meeting on 23 November 2023.

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

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?	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.

Appendix 3Y Page 2

01/01/2011

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
	15 January 2026

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.		N/A
Date of change		19 February 2026
No. of securities held prior to change					Performance Rights - - -
			Shares	Options	Performance Rights
		Direct	7,000,000	2,500,000	-
		Indirect	-	-	-
		**Total **	7,000,000	2,500,000	-
Class		• Unquoted options ($0.045 (4.5 cents) 30 January 2027). • Fully paid ordinary shares.			exercise price and expiring
Number acquired		2,000,000 fully paid ordinary shares.
Number disposed		2,000,000 unquoted options ($0.045 (4.5 cents) exercise price and expiring 30 January 2027).

• 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		$90,000 paid for exercise of 2,000,000 unquoted options into 2,000,000 fully paid ordinary shares.	$90,000 paid for exercise of 2,000,000 unquoted options into 2,000,000 fully paid ordinary shares.	$90,000 paid for exercise of 2,000,000 unquoted options into 2,000,000 fully paid ordinary shares.	$90,000 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 - - -
			Shares	Options	Performance Rights
		Direct	9,000,000	500,000	-
		Indirect	-	-	-
		Total	9,000,000	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		Exercise of	unquoted 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

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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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