14 Jan

Change of Directors Interest Notices x 5

Appendix 3Y Change of Director’s Interest Notice + S ee c hapter 19 for defined terms. 01/01/20 11 Appendix 3Y Page 1 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/ 0 9/01 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 3 1 Decemb er 2021 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 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 14/01/2022 No. of securities held prior to change Shares Options Performance Rights Direct 1 ,458,474 - - Indirect 39,940,11 4 12, 000,000 6 , 75 0,000 T otal 41 ,3 98,5 8 8 12,00 0,000 6 , 75 0,000 Class • Fully paid ordinary shares (WWI) • Unlisted options o $0. 1 exercise price, ves t 01/07/2022, expire 01/07,2024 (Class A O ptions) o $0. 1 5 exercise price, ves t 01/07/202 3 , expire 01/07 / 202 5 (Class B Options) o $0. 25 exercise price, ves t 01/07/202 4 , expire 01/07 / 202 6 (Class C Options) • Performance r ights Appendix 3Y Cha nge of Direc tor’s Inter est Notice + See chapter 19 for defined terms . Appendix 3Y Page 2 01/01/20 11 Number acquired Shares Options Performance Rights Direct - - - Indi rect 1,800,000 3,75 0,000 - T otal 1,800,000 3,750,000 * - *1,250,000 of each of the Class A, B and C Options Number disposed Shares Options Performance Rights Direct - - - Indirect - - 2 , 55 0,000 T otal - - 2 , 55 0,000 * *1,800,000 converted, 750,000 la psed Value/Co nsideration Note: If consideration is non - cash, provide details and estimated valuation Nil : • S hares issued on conversion of performance rights on satis fact ion of applicable milestone , estimated value of $0.0 3 6 per s hare based on closing pr i ce on 13/01/2022 . • Options issued as Director remunerati on pursuant to shareholders approval obtained at 2021 AGM , estimated value per option as follows per Notice of Meeting sent to shareholders: o Class A Options: $0.02348 o Class B Options: $0.02 5 4 2 o Class C Options: $0.0 2633 • Lapse of performance rights for w hich conversion condition is not able to be satis fied. No. of securities held after change Shares Options Performance Rights Direct 1 ,458,474 - - Indirect 41,740,114 1 5 , 75 0,000 4 , 2 0 0,000 T otal 43,19 8 ,588 1 5 , 75 0,000 4 , 2 0 0,000 Nature of change Example: on - market trade, off - market trade, exercise of options, issue of securities under divide nd reinvestment plan, participation in buy - back • S hares issued on conversion of performance rights on satis fact io n of applicable milestone . • Options issued under ESOP pursuant to shareholders approval obtained at 2021 AGM . • Lapse of performance rights for w hich conversion condition is not able to be satis fied. Part 2 – Change of director’s interests in contracts N o te: 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 Appendix 3Y Change of Director’s Interest Notice + S ee c hapter 19 for defined terms. 01/01/20 11 Appendix 3Y Page 3 Nature of interest N/A Name of registered holder (i f issued sec u rities) N /A Date of change N/A No. and class of securities t o 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/ C onsiderati on Note: If consideration is non - cash, provide details and an estimated valuation N/A Interest after change N/A Part 3 – + Closed period Were the interests in t he securities or contracts detailed above traded during a + closed peri od where pri o r written clearance was required? No If so, was prior written clearance provi ded to allow the trade to proceed during this period? N/A If prior written clearance was provi de d, on what date was this provided? N/A Appendi x 3Y C h an ge of Director’s Inter est Notice + See chapter 19 for defined te rms. 01/01/20 11 Ap pendix 3Y Page 1 Rule 3.19A.2 Appendix 3Y Change of Dir e ctor’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/ 0 9/01 Amended 01/01/11 Name of entity West Wits Mining Limited ABN 89 1 24 894 060 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. Na m e of Director Ja c obus van Heerden Date of last notice 15 July 20 2 1 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: I n th e ca se of a company, interests whic h 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 i ndirect Nature of indirect interest (including register e d hol der) N ote : P ro vide details of the c ircumstances giving rise to the relevant interest. BNP PARIBAS NOMS PTY LTD  - nominee entity holding shares on behalf of the Director. Date of change 14/01/2022 No. of securities held prior to change Sha r es Opti o ns Performance Rights Direct - - 4 , 5 00,000 Indirect 7, 465,311 - - T otal 7 , 465,311 - 4 , 5 0 0,000 INTERES T IN RELATED BODY CORPORATE 1% direct interest in subsidiary , West Wits MLI (Pty) Ltd Class • Fully paid ordinary shares (WWI) • Unlisted option s o $0 . 1 exercise price, ves t 01/07/2022, expire 01/07,2024 (Class A O ptions) o $0. 1 5 exercise price, ves t 01/07/202 3 , expire 01/07 / 202 5 (Class B Options) o $0. 25 exercise price, ves t 01/07/202 4 , expire 01/07 / 202 6 (Class C Options) • Performance r ights Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms . Appendix 3Y Page 2 01/01/20 11 Number acq uire d Shares Opt ions Performance R ights Di rect 1,000,000 5,025,000 - Indirect - - - Total 1,000,000 5,025,000 - *1, 675 ,000 of each of the Class A, B and C Options Number disposed Shares Options Performance Rights Dire ct - - 1, 5 00,000 Indirect - - - Total - - 1, 5 00,000 * * 1,000,000 converted, 500, 0 00 lapsed Value/Considerat ion Note: If con si derat ion is non - cash, provide details and est imated valuation Nil : • S hares issued on conversion of performance rights on satis fact ion of applicable milestone , estimated value of $0.0 3 6 per s hare based on clo si ng price on 13/01/2022 . • Options issued as Director remuneration pursuant to shareholders approval obtained at 2021 AGM , estimated value per option as follows per Notice of Meeting sent to shareholders: o Clas s A Options: $0.02348 o Class B Options: $0.02 5 4 2 o Cl ass C Options: $0.0 2633 • Lapse of performance rights for which conversion condition is not able to be satisfied. No . of s ecu rit ie s held af ter chan ge Shares Options Performance Rights Direct 1,000,000 5, 025,000 3 , 0 0 0,000 Indirect 7 , 465,311 - - T otal 8 , 465,311 5,025,000 3 , 0 00,000 IN TEREST IN RELAT ED BODY CORPORATE 1% direct interest in subsidiary company, West Wits MLI (Pty) Ltd Nat ure o f chan ge Exam ple: o n - m ark et trade, off - marke t trade, exercise of options, issue of securities under dividend rein ve st ment plan, participation in buy - back • S hares issued on conversion of performance rights on satis fact ion of applicable milestone . • Options issued under ESOP pu rsuant to shareholders approval obtained at 2021 AGM . • Lapse of performance rights for which conv er sion condition is not able to be satisfied. Appendi x 3Y C h an ge of Director’s Inter est Notice + See chapter 19 for defined te rms. 01/01/20 11 Ap pendix 3Y Page 3 Part 2 – Change of director’s interests in contracts Note: In the case of a company, interests w hich com e within paragraph (ii ) of the definition of “not ifia ble i nterest of a director” should be di s clo se d in t his 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. an d clas s o f securities t o which interest related prior to c hang e Not e: Details are only required for a c ont ra ct in relation to which the interest has change d N/A Intere st acquired N/A Interest disposed N/A Value/Consideration Note: If consideration is n o n - cas h, p rovide details and an estimated valuation N/A Int erest after change N/A Part 3 – + Cl o se d pe ri od We re the interests i n the securities or con tracts detaile d above traded during a + closed period where prior written clearance was required? N O I f s o, wa s prior written c lear ance provi ded to allow the t rade to proceed during this period? N/A If p ri or w ritt en clearance was p rovided, on what date w as this provid ed? N/A Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for def ined terms. 01/01/20 11 Appendix 3Y Page 1 Rule 3.19A.2 Appendix 3Y Change of Director’s Interest Notice Information or documents not available now must be given to ASX as s oon as available. Information and documents g iven to ASX become ASX’s property and may be made public. Introduced 30/ 0 9/01 Amended 01/01/11 Name of entity : West Wits Mining Limited ABN : 89 124 894 060 We (the entity) give ASX the following informa tion 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 Peter Joseph O ’ Malley Date of last notice 16 March 2021 Part 1 - Ch ange of director’s relevant interests in secur itie s In the case of a trust, this includes interests in the trust made availa ble by the responsible entity of the trust Note: In the case of a company, interests which come within paragraph (i) of the definit ion of “notifiable interest of a director” sho uld be disclosed in this part. Direct or indirect interest Direct Nature of i ndirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. N/ A Date of change 14 /01/ 2022 No. of securitie s he ld prior to change 8,967,037 fully paid ordinary shares (WWI) Class Unli sted options : • $0. 1 exercise price, ves t 01/07/2022, expire 01/07,2024 (Class A Options) • $0. 1 5 exercise price, ves t 01/07/202 3 , expir e 01/07 / 202 5 (Class B Options) • $0. 25 exercise pric e, ves t 01/07/202 4 , expire 01/07 / 202 6 (Class C Options) Number acquired 2 ,025,000 , being 625 ,000 of each of the Class A, B and C Options Appe ndix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms . Appendix 3Y Page 2 01/01/20 11 Number disposed Nil Value/Consideration Note: If consider ation is non - cash, provide details and estimat ed v aluation Nil, o ptions issued as Director remuneration pursuant to shareholders app roval obtained at 2021 AGM , estimated value per option as follows per Notice of Meeting sent to shareholders: • Class A Optio ns: $0.02348 • Class B Options: $0.02 5 4 2 • Class C Opt ions: $0.0 2633 No. of securities held after change 8,967,037 fully pa id ordi nary shares (WWI) 2,025,000 unlisted options Nature of change Example: on - market trade, off - market trade, exercise of options, issue of securities under dividend reinvestmen t pl an, participation in buy - back Options issued under ESOP pursuant to shareholders ap proval obta ined at 2021 AGM . Part 2 – Change of director’s interests in contracts Note: In the case of a company, inter ests which come within paragraph (ii) of the d efin ition of “notifiable interest of a director” should be disclo sed in this part. Det ail of cont ract N/A Nature of interest N/A Name of registered holder (if issued securities) N/A Date of change N/A N o. and class of securities t o which interest r elat ed prior to change Note: Details are only required for a cont ract in relation to wh ich the int erest 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 val uation N/A Interest after change N/A Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for def ined terms. 01/01/20 11 Appendix 3Y Page 3 Part 3 – + Closed per iod Were the interest s in the se curities or contracts detailed above traded during a + closed period where prior written clearance was required? No If so, was prior written clearance provi de d 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 Appendix 3Y Change of Dire ctor’s Interest Notice + See chapter 19 for defined terms. 01/01/20 11 Appendix 3Y Page 1 Rule 3.19A.2 Appendix 3Y Change of Director’s Interest Notice Informati on or documents not available now must be give n to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public. Introduced 30/ 0 9/01 Amended 01/01/11 Name of entity : West Wits Mining Limite d ABN : 89 1 24 8 94 060 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 Timothy Ch a pman Date of last notice 31 December 2021 P art 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 t he d efinition of “notifiable interest of a director” should be disclosed in this part. Direct or indirect interest Indirect Nature of i ndirect interest (including registered holder) Note: Provide details of t he circumstances giving rise to the relevant i nter est. Director related entity – Inverness Capital Pty Ltd Date of change 14 /01/ 2022 No. of securities held prior to change 2 73 ,000 fully paid ordinary shares (WWI) Class Unlisted options : • $0. 1 exercise price, ves t 01/07/2022, expire 01/07,2024 (Cla ss A Options) • $0. 1 5 exercise price, ves t 01/07/202 3 , expire 01/07 / 202 5 (Class B Options) • $0. 25 exercise price, ves t 01/07/202 4 , expire 01 /07 / 202 6 (Class C Options) Number acquired 2,025,000 , being 625 ,000 of e ach of the Class A, B and C Options Appendix 3Y Change of Direct or’s Interest Notice + See chapter 19 for defined terms . Appendix 3Y Page 2 01/01/20 11 Number di spos ed Nil Value/Consideration Note: If consideration is non - cash, provide details and estimated valuation Nil, o ptions issued as Direc tor remuneration pursuant to shareholders approval obtained at 2021 AGM , estimated value per option as follows per Noti ce o f Meeting sent to shareholders: • Class A Options: $0.02348 • Class B Options: $0.02 5 4 2 • Class C Options: $0.0 2633 No. of securities hel d after change 273,000 fully pa id ordi nary shares (WWI) 2,025,000 unliste d options Nature of change Example: on - market tra de, off - market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy - back Options is sued under ESOP pursuant to shareholders approval obtained at 2021 AGM . Part 2 – Change of director’s interests in c ontr acts Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a direc tor” should be disclo sed in this part. Detail of contract N/A Nature of interest N/A Name of registered holder (if iss ued securities) N/A Date of change N/A No. and class of securities t o which interest related prior to change Note: Details are onl y required for a cont ract 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 Appendix 3Y Change of Dire ctor’s Interest Notice + See chapter 19 for defined terms. 01/01/20 11 Appendix 3Y Page 3 Part 3 – + Closed per iod Were the interests in the securities or contrac ts detailed above traded during a + closed peri od w here prior written clearance was required? No If so, was prior written clearance provi ded to allow the trade to proceed during this period? N/A If prior written clearance was provided, on what date was th is provided? N/A Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. 01/01/ 20 11 Appendix 3Y Page 1 Rule 3.19A.2 Appendix 3Y Chan ge 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/ 0 9/01 Amended 01/01/11 Name of ent ity : 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 direc tor for the purposes of section 205G of the Co rpor ations Act. Name of Director John Hulme Scholes Date of last notice 13 January 202 0 Part 1 - Change of director’s relevant interests in securities In the case of a trust, this includes interests in th e trust made availab le by the responsible enti ty o f 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 Nature of i ndirect interest (includin g re gistered holder) Note: Provide details of the circumstances giving rise to the relevant interest. N/A Date of change 14 /01/ 2022 No. of securities held prior to change 1,136,364 fully paid ordinary shares (WWI) 2,500,000 unl isted options Class Unlis ted options : • $0. 1 exercise price, ves t 01/07/2022, expire 01/07,2024 (Class A Options) • $0. 1 5 exercise price, ves t 01/07/202 3 , expire 01/07 / 202 5 (Class B Options) • $0. 25 exercise price, ves t 01/07/202 4 , expire 01 /07 / 202 6 (Class C Op tions) Number acquired 2,025,000 , being 625 ,000 of each of the Class A, B and C Options Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms . Appendix 3Y Page 2 01/01/20 11 Number disposed Nil Value/Consideration Note: If consideration is non - cash, provide details and estimated valuation Nil, o ptions issued as Director remuneration pur suant to sharehol ders approval obtained at 2021 AGM , estimated value per option as follows per Notice of Meeting sent to shareholders: • Class A Options: $0.02348 • Class B Options: $0.02 5 4 2 • Class C Options: $0.0 2633 No. of secur ities held after change 1,136 ,364 fully pa id o rdi n ary shares (WWI) 4 , 5 25,000 unlisted options Nature of change Example: on - market trade, off - market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy - bac k Options issued under ESOP p ursuant to s hareh olde rs approval obtained at 2021 AGM . 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 interes t of a director” should be di sclo sed in t his p art. 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 t o which interest related prior to change Note: Det ails are only required for a cont ract in relat ion 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 Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. 01/01/ 20 11 Appendix 3Y Page 3 Part 3 – + Closed per iod We r e the int erests 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 provi ded to allow the trade to proceed during this period? N/A If p rior writte n clea ranc e was provided, on what date was this provided? N/A
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