Change of Director's Interest Notice - Jac van Heerden
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Released
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ASX Announcement and Media Release
Friday, 4 September 2026
Change of Director’s Interest Notice
West Wits Mining Limited (ASX: WWI) (OTCQB: WMWWF) attaches an Appendix 3Y (Change of
Director’s Interest Notice) for Jac van Heerden. This notice relates to an off-market transfer of fully
paid ordinary shares by Jac van Heerden from a direct holding to an indirect holding. The total number
of securities held by Jac van Heerden (directly and indirectly in combination) remains unchanged.
Approved for release by the Chairman.
For further information, contact our Investor Relations:
Jessica Fertig
ir@westwitsmining.com
General
info@westwitsmining.com
westwitsmining.com
linkedin.com/company/west-wits-mining
ABOUT WEST WITS MINING LIMITED
West Wits Mining Limited (ASX: WWI) (OTCQB: WMWWF) is focused on the exploration, development and
production of high-value precious and base metals for the benefit of shareholders, communities and
environments in which it operates. Witwatersrand Basin Project, located in the proven gold region of Central
Rand Goldfield of South Africa, boasts a 7.24Moz gold project at 4.00g/t1
. The Witwatersrand Basin is a largely
underground geological formation which surfaces in the Witwatersrand. It holds the world's largest known gold
reserves and has produced over 1.5 billion ounces (over 40,000 metric tons), representing about 22% of all the
gold accounted for above the surface. In Western Australia, WWI is exploring gold and copper at the Mt Cecilia
Project in a district that supports several world-class projects such as Woodie Woodie manganese mine, Nifty
copper and Telfer gold/copper/silver mines.
1. The original report was “2.2Moz Increase to WBP Global Resource Estimate to 7.24Moz ” which was issued with consent
of the Competent Person, Mr Hermanus Berhardus Swart. The report was released to the ASX on 02 February 2026 and
can be found on the Company’s website (https://westwitsmining.com/). Comprising 14.08MT at 4.40g/t for 1.99Moz
Measured, 15.55MT at 4.04g/t for 2.02Moz Indicated and 26.81MT at 3.75g/t for 3.23Moz Inferred. The Company is not
aware of any new information or data that materially effects the information included in the relevant market
announcement and, in the case of Mineral Resources or Ore Reserves, that all material assumptions and technical
parameters underpinning the estimates in the relevant market announcement continue to apply and have not materially
changed. The form and context in which the Competent Person’s findings are presented have not been materially
modified from the original market announcement.
Appendix 3Y
Change of Director’s Interest Notice
+ See chapter 19 for defined terms.
01/01/2011 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 30/09/01 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 Jacobus van Heerden
Date of last notice 6 July 2026
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.
BNP PARIBAS NOMS PTY LTD <DRP> - nominee entity
holding shares on behalf of the Director.
CITICORP NOMINEES PTY LIMITED - nominee entity
holding shares on behalf of the Director.
Date of change 3 September 2026
No. of securities held prior to
change Shares Options Performance
Rights
Direct 613,390 436,364 -
Indirect 1,200,892 - -
Total 1,814,282 436,364 -
Class Fully paid ordinary shares
Number acquired Nil - internal transfer of shares from direct holding to indirect
holding. No change to the total number of securities held.
Number disposed Nil - internal transfer of shares from direct holding to indirect
holding. No change to the total number of securities held.
Value/Consideration
Note: If consideration is non-cash, provide details and
estimated valuation
Not applicable
Appendix 3Y
Change of Director’s Interest Notice
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 01/01/2011
No. of securities held after change
Shares Options Performance
Rights
Direct - 436,364 -
Indirect 1,814,282 - -
Total 1,814,282 436,364 -
Nature of change
Example: on-market trade, off-market trade, exercise
of options, issue of securities under dividend
reinvestment plan, participation in buy-back
Internal transfer of shares from direct holding to indirect holding.
No change to the total number of securities held.
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 interest of a director” should be
disclosed in this 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. and class of securities to
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/Consideration
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 the securities or contracts
detailed above traded during a +closed period where
prior written clearance was required?
N/A
If so, was prior written clearance provided to allow
the trade to proceed during this period?
N/A
Appendix 3Y
Change of Director’s Interest Notice
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3
If prior written clearance was provided, on what date
was this provided?
N/A
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