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ASX Announcement
28 August 2025

2025 Annual General Meeting - Key Dates
Perth, Western Australia, 28 August 2025: Westgold Resources Limited (ASX | TSX: WGX –
Westgold or the Company) announces that its Annual General Meeting will be held on Friday,
21 November 2025 at 1.00pm (WST) at the Conference Centre, Exchange Tower, Level 8, 2 The
Esplanade, Perth, Western Australia.
In accordance with ASX Listing Rule 14.3 and clause 6.1(p) of the Company’s Constitution, a valid
nomination for the position of Director may be received by the Company not less than
35 business days before the date of the annual general meeting (being Friday, 3 October 2025).
Further information on the Annual General Meeting will be provided in the Notice of Annual
General Meeting which will be released to ASX on or around Monday, 20 October 2025.

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: WGX | 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