Change of Director's Interest Notice - W. Bramwell
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Released
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Appendix 3Y
Change of Director’s Interest Notice
Appendix 3Y
Rule 3.19A.2
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 Westgold Resources Limited
ABN 60 009 260 306
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
Wayne Christopher Bramwell
Date of last notice
28 November 2023
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)
Ms Lisa Michelle Johnston - spouse
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change
1 July 2024
No. of securities held prior to change
Wayne Christopher Bramwell and Lisa
Michelle Johnston <Pareto Super Fund
A/C> - trustee and beneficiary of the
account
40,000 fully paid ordinary shares
Ms Lisa Michelle Johnston - Partner
10,000 fully paid ordinary shares
202,435 Performance Rights (Expiring 30
June 2024)
385,233 Performance Rights (Expiring 1
October 2025)
760,541 Performance Rights (Expiring 1
October 2026)
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y
Change of Director’s Interest Notice
Class
Fully Ordinary Shares
Performance Rights (Expiring 30 June
2024)
Number acquired
-
101,218 Fully Ordinary Shares
Number disposed
-
101,218 Performance Rights (Expiring
30 June 2024) were exercised.
101,217 unvested Performance Rights
(Expiring 30 June 2024) lapsed in
accordance with the terms of the
Employee Awards Plan.
-
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change
Nil – 101,218 fully ordinary shares issued
on vesting of 101,218 performance rights in
accordance with the terms of the
Employee Awards Plan.
Wayne Christopher Bramwell and Lisa
Michelle Johnston <Pareto Super Fund
A/C> - trustee and beneficiary of the
account
40,000 fully paid ordinary shares
Ms Lisa Michelle Johnston - Partner
110,218 fully paid ordinary shares
385,233 Performance Rights (Expiring 1
October 2025)
760,541 Performance Rights (Expiring 1
October 2026)
Nature of change
Example: on-market trade, off-market trade, exercise of options,
issue of securities under dividend reinvestment plan, participation in
buy-back
Issue of shares on vesting of performance
rights in accordance with the terms of the
Employee Awards Plan.
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
+ See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y
Change of Director’s Interest Notice
Date of change
N/A
No. and class of securities to which
interest related prior to change
N/A
Note: Details are only required for a contract in
relation to which the interest has changed
Interest acquired
N/A
Interest disposed
N/A
Value/Consideration
N/A
Note: If consideration is non-cash, provide details
and an estimated valuation
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?
If so, was prior written clearance provided to allow the trade to
proceed during this period?
No
If prior written clearance was provided, on what date was this
provided?
N/A
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3
N/A
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