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Open Sans

ASX Announcement
29 August 2024

2024 Annual General Meeting - Key Dates
Perth, Western Australia, 29 August 2024: Westgold Resources Limited (ASX: WGX, TSX:WGX,
OTCQX:WGXRF – Westgold or the Company) announces that its Annual General Meeting will
be held on Thursday, 28 November 2024 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 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 Thursday, 10 October 2024).
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, 25 October 2024.

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

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

Media
Peter Knight | Communications Manager
peter.knight@westgold.com.au
+61 459 980 481

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