Form of Proxy

WEST WITS MINING LTD

Notes

BD Client Code:

Client Name:

Number of Shares Held in a BD Nominee Company:

No.	Proposition		For	Against	Abstain
1	RATIFICATION OF PRIOR ISSUE OF SHARES - PLACEMENT
2	RATIFICATION OF PRIOR ISSUE OF OPTIONS – PLACEMENT
3	RATIFICATION OF PRIOR ISSUE OF OPTIONS – EVOLUTION
4	RATIFICATION OF PRIOR ISSUE OF OPTIONS – ABSA
5	RATIFICATION OF PRIOR ISSUE OF WARRANTS - NEBARI
6	CONSOLIDATION OF CAPITAL