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Open Sans

ASX Announcement
2 April 2025

Managing Director and CEO Retention Plan
Perth, Western Australia, 2 April 2025: Westgold Resources Limited (ASX / TSX: WGX,
Westgold or the Company) advises that after an independent market and peer review, the
executive services agreement between the Company and Mr Wayne Bramwell, Managing
Director and CEO (Agreement) has been varied to reflect current market conditions and the
demand for experienced mining executives. Effective 1 March 2025, Mr Bramwell’s fixed
remuneration is AUD$925,000 per annum, exclusive of superannuation contributions.
To support the retention of the Managing Director and CEO and to reflect Mr Bramwell’s ongoing
performance and leadership in positioning the Company for future growth, the Company will
issue Mr Bramwell (or his nominee) with 1,500,000 retention shares. This issue will be done in
three tranches of 500,000 shares with an issue date of 1 July 2025, 1 July 2026, and 1 July 2027
(respectively), and be subject to shareholder approval at the Company’s 2025 annual general
meeting, and to specified performance criteria. Details of these criteria will be provided in the
Company’s notice of meeting.
All other terms and conditions of Mr Bramwell’s Agreement remain unchanged.

This announcement is authorised for release to the ASX by the Board.
Investor and media relations enquiries
Investor Relations
Kasun Liyanaarachchi
Group Manager Investor Relations & Communications
investor.relations@westgold.com.au
+61 458 564 483

Westgold Resources Limited
ABN 60 009 260 306
ASX | TSX: WGX

Media
Annette Ellis
Manager Communications & Corporate Affairs
Media@westgold.com.au
+61 458 200 039

T: +61 8 9462 3400
E: perth.reception@westgold.com.au
W: westgold.com.au

Level 6, 200 St Georges Terrace
Perth WA 6000
PO Box 7068, Cloisters Square WA 6850