WEST WITS MINING LIMITED — Share Issue/Capital Change 2020

Nov 26, 2020

WEST WITS MINING LIMITED ABN 89 124 894 060 ASX:WWI

E info@westwitsmining.com P +61 3 8692 9049

• F +61 3 8692 9040

• A Level 3, 62 Lygon Street,

Carlton, Victoria Australia 3053

Friday, 27 November 2020

ASX Announcement (ASX: WWI)

708A CLEANSING NOTICE

West Wits Mining Limited (“the Company”) gives notice under section 708A(5)(e) of the Corporations Act 2001 (Cth) (“ Act” ) in compliance with the requirements of section 708A(6) of the Act as follows:

• a) On 27 November 2020, the Company issued 3,000,000 fully paid ordinary shares in the Company without disclosure to investors under Part 6D.2 of the Act on exercise of unlisted options.

• b) As at the date of this notice, the Company has complied with:

• i. the provisions of Chapter 2M of the Act as they apply to the Company; and

• ii. the provisions of section 674 of the Act.

• c) the Company is not aware of any information required to be disclosed for the purpose of section 708A(6)(e) of the Act, being information:

• i. that has been excluded from a continuous disclosure notice in accordance with the Listing Rules of the ASX; and

• ii. that investors and their professional advisors would reasonably require for the purposes of making an informed assessment of:

  • the assets and liabilities, financial position and performance, profits and losses and prospects of the Company; or

  • the rights and liabilities attaching to the ordinary shares of the Company.

An Appendix 2A for the issue accompanies this cleansing notice.

Authorised by:

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Simon Whyte CFO & Company Secretary West Wits Mining Limited