West Wits Mining Limited

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West Wits Mining (ASX: WWI) — Investor Hub

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West Wits Mining

Page | i
ASX Announcement and Media Release
Wednesday, 11 November 2026
RESULTS OF MEETING
The results of the 2026 Annual General Meeting of shareholders of West Wits Mining Limited (ASX:
WWI) (OTCQB: WMWWF) (“West Wits” or “the Company”) held on 11 November 2026 are enclosed.
All resolutions were passed by shareholders, including Resolution 1 which was passed with more than
75% of votes cast being in favour of Resolution 1.
Released with the authority of the Chairman.
Michael Quinert
Chairman
West Wits Mining Limited
For further information contact:
General info@westwitsmining.com
www.westwitsmining.com

Results of Meeting
West Wits Mining Limited
Annual General Meeting
Wednesday, 11 November 2026
In accordance with section 251AA of the Corporations Act 2001, the following information is provided in relation to resolutions put to members at the meeting.
Automic
GPO Box 5193, Sydney, NSW 2001
P 1300 288 664 (aus) or +61 (0)2 9698 5414 (world)
F +61 (0)2 8583 3040 E hello@automic.com.au
ABN 27 152 260 814
Proxy Votes (as at proxy voting close) Poll Results (if applicable) Results
Resolution
Decided by
Show of Hands
(S) or Poll (P)
FOR AGAINST ABSTAIN
PROXY'S
DISCRETION
FOR AGAINST ABSTAIN OUTCOME
1 NON-BINDING RESOLUTION TO ADOPT REMUNERATION
REPORT
P
44,052,476
57.23%
6,716,048
8.73%
5,330,592
26,203,650
34.04%
74,988,087
91.78%
6,716,352
8.22%
5,330,592 -
2 RE-ELECTION OF MR JAC VAN HEERDEN AS A DIRECTOR P
52,880,715
56.17%
15,053,999
15.99%
1,296,896
26,203,650
27.84%
83,816,630
84.77%
15,053,999
15.23%
1,296,896 Carried
3 APPROVAL OF 10% PLACEMENT FACILITY P
51,674,086
54.58%
16,781,905
17.73%
764,919
26,214,350
27.69%
82,620,397
83.12%
16,782,209
16.88%
764,919 Carried
4 ADOPTION OF EMPLOYEE INCENTIVE SCHEME P
48,935,002
63.52%
1,903,421
2.47%
5,260,693
26,203,650
34.01%
79,870,613
97.67%
1,903,725
2.33%
5,260,693 Carried