(As on 16/04/2026) AUCA_0043
COMPLETION OF CONSOLIDATION AND DISPATCH OF
UPDATED HOLDING STATEMENTS
West Wits Mining Limited (ASX:WWI) (`WWI`) advised that, following the approval by shareholders at the general meeting on 8 April 2026, the issued capital of WWI has been consolidated on a 10 for 1 basis (with fractional entitlements rounded up) and its register updated.

The below table sets out the post-consolidation issued capital of WWI (using relevant ASX class codes):
Class of security WWI (Ordinary Shares)
Number pre-consolidation 4,346,465,221
Number post-consolidation 434,647,512

(As on 10/04/2026)USOTCMKT
Split Type R
Old Symbol WMWWF
New Symbol WMWWD
Company Name West Wits Mining Ltd
Market OTCQB
Effective Date 04/10/2026
Record Date
Payment Date 04/10/2026
Split Factor shs decreased by 1 for 10 split



(As on 09/04/2026) USFINRA
Summary
Date/Time Event Type Eff/Ex Date/Time Symbol Issue Name Market
04/09/2026 00:00:00 Reverse Split/CUSIP Change 04/10/2026 00:00:00 WMWWF WEST WITS MNG LTD Ordinary Shares OTC Equity
Comments
Matching Primary Exchange
Details
Previous Value Current Value
Symbol WMWWF WMWWD
Issue Name WEST WITS MNG LTD Ordinary Shares WEST WITS MNG LTD Ordinary Shares
Class
Maturity Date
Market Category OTC Equity OTC Equity
Unit of Trade 100 100
Regulatory Transaction Fee Flag Yes Yes
Financial Status Indicator
Current Value
Daily List Date/Time 04/09/2026 00:00:00
Event Type Reverse Split/CUSIP Change
Effective/Ex Date/Time 04/10/2026 00:00:00
Subject to Corporate Action CD
Offering Type No Restrictions
Daily List Comment Matching Primary Exchange
Daily List Event Code DA
Forward Split Ratio
Reverse Split Ratio 1:10
Dividend Type Reverse Split
Percentage 0
Cash Amount 0
Declaration Date
Record Date
Payment Date
Payment Method PUS
Qualified Dividend Code
Record ID 40159764

(As on 09/04/2026) AUCA

Data Item RECONSTRUCTION OF CAPITAL (UPDATE)
Date Entered 05-MAR-2026
Type of Reconstruction Consolidation
Issuer WEST WITS MINING LIMITED (WWI)
Security holder Meeting Date 08-APR-2026
Last Day of Trading in pre-reorganised securities 09-APR-2026
Effective Date 10-APR-2026
Record Date 13-APR-2026
First Day Notice & Registration of Securities post-reorganisation 14-APR-2026
Issue Date 20-APR-2026
Commencement of normal trading 21-APR-2026
First Settlement Date 23-APR-2026
ASX Code (Subject) WWI
Recon ASX Code WWIDA
Ratio (Multiplier) 1
Ratio (Divisor) 10
Fractions Rounded Up

(As on 08/04/2026) AUCA_0080
RESULTS OF MEETING
Resolution 6 CONSOLIDATION OF CAPITAL
Results Carried

(AS on 05/03/2026) AUCA_0050
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
3.7 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
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).
4.2 Scrip fraction rounding Fractions rounded up to the next whole number

(AS on 05/03/2026) AUCA_0049
ESOLUTION 6: CAPITAL CONSOLIDATION
Resolution 6 seeks shareholder approval to consolidate the issued capital of the Company on a ten (10) for one (1) basis (Consolidation). The purpose of the Consolidation is for the Company to implement a more appropriate capital structure for an entity in the position of the Company.
The Consolidation is proposed to take effect after this Resolution 6 is passed, in accordance with the timetable provided by ASX. The indicative timetable for the Consolidation is set out in the table below:
Action Date
Announcement of Consolidation using an Appendix 3A.3 Send notice of meeting to shareholders for the Meeting 5 March 2026
Meeting at which shareholders pass Resolution 6 approving the Consolidation Effective date of the Consolidation 8 April 2026
Last day of trading pre-Consolidation 9 April 2026
Unless otherwise determined by ASX, trading in post-Consolidation securities commences on a deferred settlement basis 10 April 2026
Record date Last day for the Company to register transfers on a pre-Consolidation basis 13 April 2026
First day for the Company to update its register and to send holding statements to security holders reflecting the change in the number of securities they hold 14 April 2026
Last day for the Company to update its register and to send holding statements to security holders reflecting the change in the number of securities they hold and to notify ASX that this has occurred 20 April 2026