Change of Director's Interest Notice - Warwick Grigor
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Released
Announcement PDF
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 Warwick Robert Grigor
Date of last notice 22 April 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 Indirect
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Companies of which Warwick Robert Grigor is a Director:
• Far East Capital Limited
• Gregorach Pty Ltd
• Gregorach Pty Ltd <Grigor Superfund A/C>
• Gregorach Pty Ltd <Grigor Family Trust>
• Sgian Dubh Pty Ltd
Date of change 13 October 2026
No. of securities held prior to change
Shares Options Performance
Rights
Direct - - -
Indirect 3,047,663 788,637 -
Total 3,047,663 788,637 -
Class • Unquoted options ($0.22 (22 cents) exercise price, expiring 11
November 2026).
• Fully paid ordinary shares.
Number acquired 375,000 fully paid ordinary shares.
Appendix 3Y
Change of Director’s Interest Notice
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 01/01/2011
Number disposed 375,000 unquoted options ($0.22 (22 cents) exercise price, expiring 11
November 2026).
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
$82,500 to exercise 375,000 unlisted options into shares.
No. of securities held after change Shares Options Performance
Rights
Direct - - -
Indirect 3,422,663 413,637 -
Total 3,422,663 413,637 -
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue
of securities under dividend reinvestment plan, participation in buy-
back
Exercise of 375,000 unquoted options.
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
Appendix 3Y
Change of Director’s Interest Notice
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3
Were the interests 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 provided 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
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