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Open Sans

ASX Announcement
Westgold Resources Limited
ABN 60 009 260 306
ASX | TSX: WGX
T: +61 8 9462 3400
E: perth.reception@westgold.com.au
W: westgold.com.au
Level 13, 200 St Georges Terrace
Perth WA 6000
PO Box 7068, Cloisters Square WA 6850
28 August 2026
2026 Annual General Meeting - Key Dates
Perth, Western Australia, 28 August 2026: Westgold Resources Limited (ASX | TSX: WGX –
Westgold or the Company) announces that its Annual General Meeting will be held on Thursday,
26 November 2026 at 12.00pm (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 theCompany’sConstitution,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 Thursday, 8 October
2026).
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 Friday, 23 October 2026.
This announcement is authorised for release to the ASX by the Board.
Investor and media relations enquiries
Investor Relations
KasunLiyanaarachchi
Group Manager Investor Relations & Communications
investor.relations@westgold.com.au
+61 458 564 483
Media
Annette Ellis
Manager Communications & Corporate Affairs
Media@westgold.com.au
+61 458 200 039