Change of Director's Interest Notice - W. Bramwell
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Released
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Appendix 3Y
Change of Director’s Interest Notice
Rule 3.19A.2
Appendix 3Y
Change of Director’s Interest Notice
Information or documents not available now must be given to ASX as soon as available. Information and
documents given to ASX become ASX’s property and may be made public.
Introduced 30/09/01 Amended 01/01/11
Name of entity Westgold Resources Limited
ABN 60 009 260 306
We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the
director for the purposes of section 205G of the Corporations Act.
Name of Director
Wayne Bramwell
Date of last notice
2 July 2024
Part 1 - Change of director’s relevant interests in securities
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be
disclosed in this part.
Direct or indirect interest
Indirect
Nature of indirect interest
(including registered holder)
Ms Lisa Michelle Johnston - spouse
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change
4 December 2024
No. of securities held prior to change
Wayne Christopher Bramwell and Lisa
Michelle Johnston <Pareto Super Fund
A/C> - trustee and beneficiary of the
account
40,000 fully paid ordinary shares
Ms Lisa Michelle Johnston - Partner
111,218 fully paid ordinary shares
385,233 Performance Rights (Expiring 1
October 2025)
760,541 Performance Rights (Expiring 1
October 2026)
Class
Performance Rights (Expiring 30 June 2029)
Number acquired
500,483 Performance Rights (Expiring 30
June 2029)
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y
Change of Director’s Interest Notice
Number disposed
Nil
Value/Consideration
Nil – issued pursuant to the terms and
conditions of the Company’s Employee
Awards Plan.
Note: If consideration is non-cash, provide details and estimated valuation
No. of securities held after change
Wayne Christopher Bramwell and Lisa
Michelle Johnston <Pareto Super Fund
A/C> - trustee and beneficiary of the
account
40,000 fully paid ordinary shares
Ms Lisa Michelle Johnston - Partner
111,218 fully paid ordinary shares
385,233 Performance Rights (Expiring 1
October 2025)
760,541 Performance Rights (Expiring 1
October 2026)
500,483 Performance Rights (Expiring 30
June 2029)
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of
securities under dividend reinvestment plan, participation in buy-back
Issue of FY25 performance rights following
shareholder approval at the 28 November
2024 Annual General Meeting.
Part 2 – Change of director’s interests in contracts
Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be
disclosed in this part.
Detail of contract
N/A
Nature of interest
N/A
Name of registered holder
(if issued securities)
N/A
Date of change
N/A
No. and class of securities to which N/A
interest related prior to change
Note: Details are only required for a contract in relation
to which the interest has changed
Interest acquired
N/A
Interest disposed
N/A
Value/Consideration
N/A
Note: If consideration is non-cash, provide details and an
estimated valuation
+ See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y
Change of Director’s Interest Notice
Interest after change
N/A
Part 3 – +Closed period
Were the interests in the securities or contracts detailed No
above traded during a +closed period where prior written
clearance was required?
If so, was prior written clearance provided to allow the trade N/A
to proceed during this period?
If prior written clearance was provided, on what date was this N/A
provided?
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3
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