WEST WITS MINING LIMITED — Director's Dealing 2026

Jan 14, 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	5 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		Indirect	Indirect	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		13 January 2026
No. of securities held prior to change					Performance Rights - 9,500,000 9,500,000
			Shares	Options	Performance Rights
		Direct	4,458,474	-	-
		Indirect	57,098,561	7,024,533	9,500,000
		Total	61,557,035	7,024,533	9,500,000
Class		• Performance rights o Class A: 20-day VWAP of $0.04, expiry date of 30 June 2026. o Class B: 20-day VWAP of $0.05, expiry date of 30 June 2027. o Class C: 20-day VWAP of $0.06, expiry date of 30 June 2028. • Fully paid ordinary shares
Number acquired		7,000,000 fully paid ordinary shares.

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number disposed		• 2,000,000 Class A performance rights • 2,000,000 Class B performance rights • 3,000,000 Class C performance rights	• 2,000,000 Class A performance rights • 2,000,000 Class B performance rights • 3,000,000 Class C performance rights	• 2,000,000 Class A performance rights • 2,000,000 Class B performance rights • 3,000,000 Class C performance rights	• 2,000,000 Class A performance rights • 2,000,000 Class B performance rights • 3,000,000 Class C performance rights
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		Nil consideration, exercise of vested performance rights.
No. of securities held after 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
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 which were issued as incentive securities pursuant to shareholder approval at the 2025 Annual General Meeting on 20 November 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
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

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	Roelof (Rudi) Deysel
Date of last notice	5 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.		N/A
Date of change		9 January 2026 13 January2026
No. of securities held prior to change					Performance Rights 12,500,000 - 12,500,000
			Shares	Options	Performance Rights
		Direct	6,353,737	7,765,929	12,500,000
		Indirect	-	-	-
		Total	6,353,737	7,765,929	12,500,000
Class		• Performance rights o Class A: 20-day VWAP of $0.04, expiry date of 30 June 2026. o Class B: 20-day VWAP of $0.05, expiry date of 30 June 2027. o Class C: 20-day VWAP of $0.06, expiry date of 30 June 2028. • Fully paid ordinary shares.

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number acquired		• 6,000,000 fully paid ordinary shares on 9 January 2026. • 4,000,000 fully paid ordinary shares on 13 January 2026.	• 6,000,000 fully paid ordinary shares on 9 January 2026. • 4,000,000 fully paid ordinary shares on 13 January 2026.	• 6,000,000 fully paid ordinary shares on 9 January 2026. • 4,000,000 fully paid ordinary shares on 13 January 2026.	• 6,000,000 fully paid ordinary shares on 9 January 2026. • 4,000,000 fully paid ordinary shares on 13 January 2026.
Number disposed		• 3,000,000 Class A Performance Rights on 9 January 2026. • 3,000,000 Class B Performance Rights on 9 January 2026. • 4,000,000 Class C Performance Rights on 13 January 2026.
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		Nil consideration, exercise of vested performance rights.
No. of securities held after change					Performance Rights 2,500,000 - 2,500,000
			Shares	Options	Performance Rights
		Direct	16,353,737	7,765,929	2,500,000
		Indirect	-	-	-
		Total	16,353,737	7,765,929	2,500,000
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 performance rights which were issued as incentive securities pursuant to shareholder approval at the 2025 Annual General Meeting on 20 November 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
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? **	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
	30 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		13 January 2026
No. of securities held prior to change					Performance Rights - 4,000,000 4,000,000
			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
Class		• Performance rights: o Class A: 20-day VWAP of $0.04, expiry date of 30 June 2026. o Class B: 20-day VWAP of $0.05, expiry date of 30 June 2027. o Class C: 20-day VWAP of $0.06, expiry date of 30 June 2028. • Fully paid ordinary shares.

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number acquired		4,000,000 fully paid ordinary shares.	4,000,000 fully paid ordinary shares.	4,000,000 fully paid ordinary shares.	4,000,000 fully paid ordinary shares.
Number disposed		• 1,000,000 Class A performance rights • 1,000,000 Class B performance rights • 2,000,000 Class C performance rights
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		Nil consideration, exercise of vested performance rights.
No. of securities held after change			Shares	Options	Performance Rights
		Direct	-	-	-
		Indirect	30,476,618	7,886,364	-
		Total	30,476,618	7,886,364	-
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 which securities pursuant to shareholder approval Meeting on 20 November 2025.			were issued as incentive at the 2025 Annual General

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 Date of last notice	Keith William Lawrence Middleton
	30 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.		N/A
Date of change		13 January 2026
No. of securities held prior to 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
Class		• Performance rights o Class A: 20-day VWAP of $0.04, expiry date of 30 June 2026. o Class B: 20-day VWAP of $0.05, expiry date of 30 June 2027. o Class C: 20-day VWAP of $0.06, expiry date of 30 June 2028. • Fully paid ordinary shares.
Number acquired		4,000,000 fully paid ordinaryshares
Number disposed		• 1,000,000 Class A performance rights • 1,000,000 Class B performance rights • 2,000,000 Class C performancerights

• 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		Nil consideration, exercise of vested performance rights.	Nil consideration, exercise of vested performance rights.	Nil consideration, exercise of vested performance rights.	Nil consideration, exercise of vested performance rights.
No. of securities held after change					Performance Rights - - -
			Shares	Options	Performance Rights
		Direct	7,000,000	2,500,000	-
		Indirect	-	-	-
		Total	7,000,000	2,500,000	-
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 performance rights which were issued as incentive securities pursuant to shareholder approval at the 2025 Annual General Meeting on 20 November 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
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

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	30 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		13 January 2026
No. of securities held prior to 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
Class		• Performance rights o Class A: 20-day VWAP of $0.04, expiry date of 30 June 2026. o Class B: 20-day VWAP of $0.05, expiry date of 30 June 2027. o Class C: 20-day VWAP of $0.06, expiry date of 30 June 2028. • Fully paid ordinary shares.
Number acquired		4,000,000 fully paid ordinary shares.

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number disposed • 1,000,000 Class A performance rights • 1,000,000 Class B performance rights • 2,000,000 Class C performance rights Value/Consideration Nil consideration, exercise of vested performance rights. Note: If consideration is non-cash, provide details and estimated valuation

Number disposed	• 1,000,000 Class A performance rights • 1,000,000 Class B performance rights • 2,000,000 Class C performance rights	• 1,000,000 Class A performance rights • 1,000,000 Class B performance rights • 2,000,000 Class C performance rights	• 1,000,000 Class A performance rights • 1,000,000 Class B performance rights • 2,000,000 Class C performance rights	• 1,000,000 Class A performance rights • 1,000,000 Class B performance rights • 2,000,000 Class C performance rights	• 1,000,000 Class A performance rights • 1,000,000 Class B performance rights • 2,000,000 Class C performance rights
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Nil consideration, exercise of vested performance rights.
No. of securities held after change					Performance Rights - - -
			Shares	Options	Performance Rights
		Direct	6,133,895	6,038,637	-
		Indirect	12,008,911	-	-
		Total	18,142,806	6,038,637	-
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 which were issued as incentive securities pursuant to shareholder approval at the 2025 Annual General Meeting on 20 November 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
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