WEST WITS MINING LIMITED — Share Issue/Capital Change 2020

Aug 19, 2020

ASX Announcement (ASX: WWI)

Thursday, 20[th] August 2020

==> picture [116 x 88] intentionally omitted <==

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 20 June 2020, the Company issued 161,940,477 fully paid shares in the Company without disclosure to investors under Part 6D.2 of the Act.

• 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 with the respect to the issue accompanies this Notice.

Authorised by:

==> picture [72 x 58] intentionally omitted <==

Simon Whyte CFO & Company Secretary West Wits Mining Limited

West Wits Mining Ltd Level 6, 400 Collins St Melbourne VIC 3000 ABN 89 124 894 060

1