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WEST WITS MINING LIMITED Share Issue/Capital Change 2026

Mar 4, 2026

66091_rns_2026-03-04_edd8a170-5db7-4eb4-ac39-80d025fa9209.pdf

Share Issue/Capital Change

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Appendix 3A.3 - Notification of security consolidation or split

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Announcement Summary

Entity name

WEST WITS MINING LIMITED

Applicable security for the reorganisation

WWIAC OPTION EXPIRING VARIOUS DATES EX VARIOUS PRICES
WWIAD PERFORMANCE RIGHTS
WWIAG WARRANTS
WWI ORDINARY FULLY PAID
WWIO OPTION EXPIRING 05-SEP-2027

Announcement Type

New Announcement

Date of this announcement

5/3/2026

Reorganisation type

Security consolidation

Trading in the post consolidation or split +securities commences on a deferred settlement basis 10/4/2026 Record Date 13/4/2026 Issue Date 20/4/2026 Additional Information

Refer to page 11 of the notice of meeting released to ASX at or about the same time as this Appendix 3A.3 for full details.

Refer to below for full details of the announcement

Appendix 3A.3 - Notification of security consolidation or split

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Appendix 3A.3 - Notification of security consolidation or split

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Announcement Details

Part 1 - Entity and announcement details

1.1 Name of +Entity

WEST WITS MINING LIMITED 1.2 Registered Number Type Registration Number ABN 89124894060 1.3 ASX issuer code WWI

1.4 The announcement is New announcement 1.5 Date of this announcement 5/3/2026

1.6 Securities affected by the consolidation or split

ASX +Security Code ASX +Security Description WWIAC OPTION EXPIRING VARIOUS DATES EX VARIOUS PRICES WWIAD PERFORMANCE RIGHTS WWIAG WARRANTS WWI ORDINARY FULLY PAID WWIO OPTION EXPIRING 05-SEP-2027

Part 2 - Approvals

  • 2.1 Are any of the below approvals required for the consolidation or split before business day 0 of the timetable? Security holder approval Court approval Lodgement of court order with +ASIC ACCC approval FIRB approval Another approval/condition external to the entity required to be given/met before business day 0 of the timetable for the consolidation or split.

Yes

2.2 Approvals

Appendix 3A.3 - Notification of security consolidation or split

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Appendix 3A.3 - Notification of security consolidation or split

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Approval/Condition Date for determination Is the date estimated or Approval actual? received/condition met? +Security holder approval 8/4/2026 Actual

Comments

Part 3 - Consolidation or split timetable and details

3.1 +Record date 13/4/2026 3.2 Date of +security holder meeting 8/4/2026 3.2a Effective date of consolidation or split 8/4/2026 3.3 Last day for trading in the pre consolidation or split +securities 9/4/2026 3.4 Trading in the post consolidation or split +securities commences on a deferred settlement basis. 10/4/2026 3.5 Record date 13/4/2026 3.6 First day for entity to update its register and to send holding statements to +security holders reflecting the change in the number of +securities they hold. 14/4/2026 3.7 Last day for entity to update its register and send holding statements to +security holders reflecting the change in the number of +securities they hold and to notify ASX that this has occurred. (+Issue Date) 20/4/2026

3.8 Trading starts on a normal T+2 basis 21/4/2026 3.9 First settlement of trades conducted on a +deferred settlement basis and on a normal T+2 basis 23/4/2026

Part 4 - Event type and details

4.1 The event is

+Security consolidation

4.1a Consolidation ratio: the +securities will be consolidated on the basis that every 10

(pre-consolidation) +securities will be consolidated into

1

(post-consolidation) +security (/ies).

Appendix 3A.3 - Notification of security consolidation or split

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Appendix 3A.3 - Notification of security consolidation or split

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4.2 Scrip fraction rounding

Fractions rounded up to the next whole number

Part 5 - +Securities on issue before and after consolidation or split

5.1 +Securities on issue before and after the consolidation or split

ASX +Security Code ASX +Security Description
WWIAC OPTION EXPIRING VARIOUS DATES EX VARIOUS PRICES
Quoted/unquoted Number on issue pre Number on issue post Estimate/Actual
Unquoted consolidation or split consolidation or split Estimated
388,463,596 38,846,360
ASX +Security Code ASX +Security Description
WWIAD PERFORMANCE RIGHTS
Quoted/unquoted Number on issue pre Number on issue post Estimate/Actual
Unquoted consolidation or split consolidation or split Estimated
2,500,000 250,000
ASX +Security Code ASX +Security Description
WWIAG WARRANTS
Quoted/unquoted Number on issue pre Number on issue post Estimate/Actual
Unquoted consolidation or split consolidation or split Estimated
166,933,764 16,693,376
ASX +Security Code ASX +Security Description
WWI ORDINARY FULLY PAID
Quoted/unquoted Number on issue pre Number on issue post Estimate/Actual
Quoted consolidation or split consolidation or split Estimated
4,326,919,767 432,691,977
ASX +Security Code ASX +Security Description
WWIO OPTION EXPIRING 05-SEP-2027
Quoted/unquoted Number on issue pre Number on issue post Estimate/Actual
Quoted consolidation or split consolidation or split Estimated
319,597,085 31,959,709
5.2 Exercise price of options
ASX +Security Code ASX +Security Description
WWIAC OPTION EXPIRING VARIOUS DATES EX VARIOUS PRICES
Quoted/unquoted Exercise price pre consolidation or
Exercise price post consolidation or
Unquoted split split
0.00000000 0.00000000

Appendix 3A.3 - Notification of security consolidation or split

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Appendix 3A.3 - Notification of security consolidation or split

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ASX +Security Code ASX +Security Description
WWIAD PERFORMANCE RIGHTS
Quoted/unquoted Exercise price pre consolidation or Exercise price post consolidation or
Unquoted split split
0.00000000 0.00000000
ASX +Security Code ASX +Security Description
WWIAG WARRANTS
Quoted/unquoted Exercise price pre consolidation or Exercise price post consolidation or
Unquoted split split
0.00000000 0.00000000
ASX +Security Code ASX +Security Description
WWIO OPTION EXPIRING 05-SEP-2027
Quoted/unquoted Exercise price pre consolidation or Exercise price post consolidation or
Quoted split split
0.03850000 0.38500000

Part 6 - Further information

6.1 Further information relating to the consolidation or split

Current warrant exercise price of warrants USD0.0288. Warrant exercise price following consolidation USD0.288.

Options in WWIAC class have various exercise prices that will be multiplied by 10 as part of the consolidation.

Current convertible note conversion price of AUD0.02. Conversion price following consolidation AUD0.20.

Refer to page 11 of the notice of meeting released to ASX at or about the same time as this Appendix 3A.3 for full details.

6.2 Additional information for inclusion in the Announcement Summary

Refer to page 11 of the notice of meeting released to ASX at or about the same time as this Appendix 3A.3 for full details.

Appendix 3A.3 - Notification of security consolidation or split

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