Notification regarding unquoted securities - WGX
Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities
Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 1 / 6
Announcement Summary
Entity name
WESTGOLD RESOURCES LIMITED.
Date of this announcement
Monday August 24, 2026
The +securities the subject of this notification are:
Total number of +securities to be issued/transferred
ASX +security
code Security description
Total number of
+securities to be
issued/transferred Issue date
WGXAJ PERFORMANCE RIGHTS EXPIRING
30-JUN-2030
500,000 20/08/2026
Refer to next page for full details of the announcement
+Other securities issued under an +employee incentive scheme that are not intended to be quoted on ASX
Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities
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Part 1 - Entity and announcement details
1.1 Name of entity
WESTGOLD RESOURCES LIMITED.
We (the entity named above) give notice of the issue, conversion or payment up of the following unquoted +securities.
1.2 Registered number type
ABN
Registration number
60009260306
1.3 ASX issuer code
WGX
1.4 The announcement is
1.5 Date of this announcement
24/8/2026
New announcement
Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities
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Part 2 - Issue details
2.1 The +securities the subject of this notification are:
2.2a This notification is given in relation to an issue of +securities in a class which is not quoted on ASX and
which:
has an existing ASX security code ("existing class")
+Other securities issued under an +employee incentive scheme that are not intended to be quoted on ASX
Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities
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Part 3B - number and type of +securities the subject of this notification (existing class) where issue has not previously been notified to
ASX in an Appendix 3B
ASX +security code and description
WGXAJ : PERFORMANCE RIGHTS EXPIRING 30-JUN-2030
Date the +securities the subject of this notification were issued
20/8/2026
Will these +securities rank equally in all respects from their issue date with the existing issued
+securities in that class
Were any of the +securities issued to +key management personnel (KMP) or an +associate?
Provide details of the KMP or +associates being issued +securities.
Name of KMP Name of registered holder Number of +securities
Wayne Bramwell Lisa Michelle Johnston 500,000
Please provide a URL link for a document lodged with ASX detailing the terms of the +employee incentive scheme
or a summary of the terms
Refer Resolution 6 - https://announcements.asx.com.au/asxpdf/20251020/pdf/06qrwjcvfcfbdp.pdf
Any other information the entity wishes to provide about the +securities the subject of this notification
Issue of Tranche 2 of the MD Performance Rights as approved by shareholders at the Annual General Meeting held on 21
November 2025.
Issue details
Number of +securities
500,000
Yes
Yes
Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities
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Part 4 - +Securities on issue
Following the issue, conversion or payment up of the +securities the subject of this notification, the +securities of
the entity will comprise:
The figures in parts 4.1 and 4.2 below are automatically generated and may not reflect the entity's current issued capital if
other Appendix 2A, Appendix 3G or Appendix 3H forms are currently with ASX for processing.
4.1 Quoted +securities (Total number of each +class of +securities issued and quoted on ASX)
ASX +security code and description
Total number of
+securities on issue
WGX : ORDINARY FULLY PAID 948,818,463
4.2 Unquoted +securities (Total number of each +class of +securities issued but not quoted on ASX)
ASX +security code and description
Total number of
+securities on issue
WGXAH : PERFORMANCE RIGHTS EXPIRING 01-OCT-2026 870,513
WGXAI : PERFORMANCE RIGHTS EXPIRING 30-JUN-2029 3,451,439
WGXAJ : PERFORMANCE RIGHTS EXPIRING 30-JUN-2030 4,937,743
Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities
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Part 5 - Other Listing Rule requirements
5.1 Were the +securities issued under an exception in Listing Rule 7.2 and therefore the issue
did not need any security holder approval under Listing Rule 7.1?
5.1a Select the number of the applicable exception in Listing Rule 7.2
14
Yes
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