West Wits Mining Limited advised that Peter O'Malley has resigned as a Non-Executive Director of the Company. Mr. O'Malley was appointed in connection with the initial investment of Wingfield Durban Deep LP (Wingfield) in the Company in early 2020. Mr. O'Malley has an ongoing affiliation with Wingfield, and has resigned to avoid any potential perceived conflict of interest in his role as a Non-Executive Director of the Company.

In that regard, the Company is continuing to progress its plans for funding the Witwatersrand Basin Project (WBP) which include further potential investment by Wingfield. Date that director ceased to be director: 15 January 2024.