Announcement PDF WESTGOLD RESOURCES LIMITED ACN 009 260 306 NOTICE OF ANNUAL GENERAL MEETING AND EXPLANATORY MEMORANDUM TO SHAREHOLDERS Date of Meeting Thursday, 26 November 2026 Time of Meeting 12:00pm (AWST) which corresponds to 11:00pm (Toronto time) on Wednesday, 25 November 2026 Place of Meeting The Conference Centre, Exchange Tower, Level 8, 2 The Esplanade, Perth, Western Australia The Meeting will be held as a physical meeting only. Shareholders who are unable to attend in person may view a live webcast of the Meeting and submit written questions online via https://meetnow.global/M9CZ46L, but will not be able to vote online. A Proxy Form is enclosed or has otherwise been provided to you. Please read this Notice and Explanatory Memorandum carefully. If you are unable to attend the Annual General Meeting in person, please complete and return the Proxy Form in accordance with the specified directions. You will not be able to vote online during the Meeting. Page | 2 Notice of Annual General Meeting Notice is given that the Annual General Meeting of Shareholders of Westgold Resources Limited (ACN 009 260 306) will be held in person at The Conference Centre, Exchange Tower, Level 8, 2 The Esplanade, Perth, Western Australia on Thursday, 26 November 2026 at 12:00pm (AWST), which corresponds to 11:00pm (Toronto time) on Wednesday, 25 November 2026, for the purpose of transacting the following business referred to in this Notice of Annual General Meeting. The Meeting will also be webcast live via https://meetnow.global/M9CZ46L. Shareholders viewing the webcast will not be able to vote online and should vote in advance by lodging a Proxy Form in accordance with the instructions thereon. The Company will update Shareholders if changing circumstances will impact the planning or arrangements for the Meeting by way of announcement on ASX and the details will also be made available on its website at https://www.westgold.com.au/. AGENDA Financial Reports To receive and consider the financial report of the Company for the year ended 30 June 2026, together with the Directors’ Report, the Auditor's Report and the Climate Report as set out in the Annual Report. 1 Resolution 1 – Non-Binding Resolution to adopt Remuneration Report To consider and, if thought fit, pass the following resolution as a non-binding resolution: "That the Remuneration Report for the year ended 30 June 2026 as set out in the Annual Report be adopted." Note: The vote on this Resolution is advisory only and does not bind the Directors or the Company. Shareholders are encouraged to read the Explanatory Memorandum for further details on the consequences of voting on this Resolution. Voting exclusion statement: The Company will disregard any votes cast on the Resolution, and a vote must not be cast (in any capacity), by or on behalf of a member of the Key Management Personnel whose remuneration details are included in the Remuneration Report, or their Closely Related Parties. However, the Company need not disregard a vote, and it may be cast, if: (a) it is cast by a person as a proxy appointed by writing that specifies how the proxy is to vote on the proposed Resolution or the proxy is the Chair of the Meeting and the appointment of the Chair as proxy does not specify the way the proxy is to vote on the resolution and expressly authorises the Chair to exercise the proxy even if the resolution is connected directly or indirectly with the remuneration of a member of the Key Management Personnel; and (b) it is not cast on behalf of a member of the Key Management Personnel whose remuneration details are included in the Remuneration Report, or their Closely Related Parties. Further, a Restricted Voter who is appointed as a proxy will not vote on the Resolution unless: (a) the appointment specifies the way the proxy is to vote on the Resolution; or (b) the proxy is the Chair of the Meeting and the appointment expressly authorises the Chair to exercise the proxy even though the Resolution is connected directly or indirectly with the remuneration of a member of the Key Management Personnel. Shareholders should note that the Chair intends to vote any undirected proxies in favour of the Resolution. Shareholders may also choose to direct the Chair to vote against the Resolution or to abstain from voting. If any of the persons named above purport to cast a vote other than as permitted above, that vote will be disregarded by the Company (as indicated above) and those persons may be liable for breaching the voting restrictions that apply to them under the Corporations Act. 2 Resolution 2 – Re-election of Mr David Kelly as a Director To consider and, if thought fit, pass the following resolution as an ordinary resolution: “That, Mr David Kelly, who retires in accordance with rule 6.1(f) of the Constitution and, being eligible, offers himself for re-election, be re-elected as a Director on the terms and conditions in the Explanatory Memorandum.” Page | 3 3 Resolution 3 – Issue of FY27 LTI Performance Rights to Mr Wayne Bramwell (or his nominee(s)) To consider and, if thought fit, pass the following resolution as an ordinary resolution: “That, for the purposes of Listing Rule 10.14 and for all other purposes, the Directors are authorised to issue up to 375,783 FY27 LTI Performance Rights for no cash consideration, with each FY27 LTI Performance Right having a nil exercise price and an expiry date of 30 June 2031, to Mr Wayne Bramwell (or his nominee(s)) on the terms and conditions set out in the Explanatory Memorandum (including Annexures A and B to the Explanatory Memorandum).” Voting exclusion statement: The Company will disregard any votes cast in favour of the Resolution by or on behalf of: (a) Mr Wayne Bramwell and his nominee(s), and any other person referred to in Listing Rule 10.14.1, 10.14.2 or 10.14.3 who is eligible to participate in the Plan; or (b) an Associate of those persons. However, this does not apply to a vote cast in favour of the Resolution by: (a) a person as proxy or attorney for a person who is entitled to vote on the Resolution, in accordance with the directions given to the proxy or attorney to vote on the Resolution in that way; or (b) the Chair of the Meeting as proxy or attorney for a person who is entitled to vote on the Resolution, in accordance with a direction given to the Chair to vote on the Resolution as the Chair decides; or (c) a holder acting solely in a nominee, trustee, custodial or other fiduciary capacity on behalf of a beneficiary provided the following conditions are met: (i) the beneficiary provides written confirmation to the holder that the beneficiary is not excluded from voting, and is not an Associate of a person excluded from voting, on the Resolution; and (ii) the holder votes on the Resolution in accordance with directions given by the beneficiary to the holder to vote in that way. Further, a Restricted Voter who is appointed as a proxy will not vote on the Resolution unless: (a) the appointment specifies the way the proxy is to vote on the Resolution; or (b) the proxy is the Chair of the Meeting and the appointment expressly authorises the Chair to exercise the proxy even though the Resolution is connected directly or indirectly with the remuneration of a member of the Key Management Personnel. Shareholders should note that the Chair intends to vote any undirected proxies in favour of the Resolution. Shareholders may also choose to direct the Chair to vote against the Resolution or to abstain from voting. If any of the persons named above purport to cast a vote other than as permitted above, that vote will be disregarded by the Company (as indicated above) and those persons may be liable for breaching the voting restrictions that apply to them under the Corporations Act. 4 Resolution 4 – Approval of potential benefits to Mr Wayne Bramwell (or his nominee(s)) in relation to the FY27 LTI Performance Rights To consider and, if thought fit, pass the following Resolution as an ordinary resolution: “That, subject to Resolution 3 being passed, for the purposes of sections 200B, 200C and 200E of the Corporations Act, and for all other purposes, the potential benefits in relation to the FY27 LTI Performance Rights described in the Explanatory Memorandum which may become payable to Mr Wayne Bramwell (or his nominee(s)), be approved.” Voting exclusion statement: The Company will disregard any votes cast in favour of the Resolution, and a vote must not be cast (in any capacity) by or on behalf of: (a) Mr Wayne Bramwell and his nominee(s); or (b) an Associate of those persons. However, the Company need not disregard a vote, and a vote may be cast, if: (a) it is cast by a person as a proxy appointed by writing that specifies how the proxy is entitled to vote on the Resolution; and (b) it is not cast on behalf of Mr Wayne Bramwell or any of his Associates. Further, a Restricted Voter who is appointed as a proxy will not vote on the Resolution unless: (a) the appointment specifies the way the proxy is to vote on the Resolution; or Page | 4 (b) the proxy is the Chair of the Meeting and the appointment expressly authorises the Chair to exercise the proxy even though the Resolution is connected directly or indirectly with the remuneration of a member of the Key Management Personnel. Shareholders should note that the Chair intends to vote any undirected proxies in favour of the Resolution. Shareholders may also choose to direct the Chair to vote against the Resolution or to abstain from voting. If any of the persons named above purport to cast a vote other than as permitted above, that vote will be disregarded by the Company (as indicated above) and those persons may be liable for breaching the voting restrictions that apply to them under the Corporations Act. OTHER BUSINESS To deal with any other business which may be brought forward in accordance with the Constitution and the Corporations Act. Details of the definitions and abbreviations used in this Notice are set out in the Glossary to the Explanatory Memorandum. By order of the Board Susan Park Company Secretary Dated: 23 October 2026 Page | 5 Participating in the Meeting The Meeting is being held as a physical meeting only. Shareholders and their proxies, attorneys and corporate representatives can vote and participate in the Meeting in person at The Conference Centre, Exchange Tower, Level 8, 2 The Esplanade, Perth, Western Australia, or by appointing a proxy. The Company will provide a live webcast to allow Shareholders who are unable to attend in person to observe the Meeting and submit written questions online. The webcast is provided as a supplementary facility only and Shareholders will not be able to vote online during the Meeting. Persons viewing the webcast or submitting questions online will not be taken to be in attendance at, or present at, the Meeting for any purpose (including quorum or entitlement to vote). Shareholders who do not intend to attend in person should therefore lodge their Proxy Form by 12:00pm (AWST) on Tuesday, 24 November 2026 (see “How to vote” below). Viewing the webcast The webcast will be available at https://meetnow.global/M9CZ46L. Instructions on submitting questions online are set out under “How to ask questions” below. A recording of the webcast will be available on the Company’s website at https://www.westgold.com.au/ after the Meeting. You can register to watch the webcast of the Meeting one hour before or during the Meeting by visiting https://meetnow.global/M9CZ46L on your computer, tablet or smartphone, and completing the online registration. Online attendees must acknowledge the Terms & Conditions by ticking the acknowledgement checkbox, and selecting the “Sign In” button. Shareholders who wish to ask questions will need to register online as a “Shareholder” and quote their SRN/HIN for the Australian Register, and Holder Account Number for the Canadian Register, along with their postcode or country of residence as quoted on the Westgold Resources Limited share register. How to vote Shareholders can vote by either: – attending the Meeting and voting in person or by attorney or, in the case of corporate Shareholders, by appointing a corporate representative to attend and vote; or – appointing a proxy to attend and vote on their behalf using the Proxy Form accompanying this Notice and by submitting their proxy appointment and voting instructions in person, by post, electronically via the internet or by facsimile before the proxy deadline. Shareholders who will not attend the Meeting in person (including those intending to observe the Meeting via the webcast) should vote in this way. Please note that as the Meeting is being held as a physical meeting, you will not be able to vote online during the Meeting. For Canadian Shareholders, if you hold your Shares directly in your own name, you are a registered shareholder of the Company (a Registered Shareholder). Your Shares may be registered not in your name but in the name of an intermediary (which is usually a bank, trust company, securities dealer or stockbroker, or a clearing agency in which such an intermediary participates). If Shares are listed in an account statement provided to you by a broker, then it is likely that those Shares are not registered in your name, but under the broker’s name or under the name of a depository (such as The Canadian Depository for Securities Limited, the nominee for many Canadian brokerage firms). If your Shares are registered in the name of an intermediary or a nominee, you are a non-registered, or beneficial, shareholder (a Non-Registered Owner, Beneficial Owner or Beneficial Shareholder) – see below. Canadian Shareholders that have any questions or require more information about voting their Shares may contact the Company’s Canadian transfer agent, Computershare Investor Services Inc., by calling 1-800-564-6253 (toll free within North America) or the Company’s Australian share registry, Computershare Investor Services Pty Limited, by calling 1300 850 505 (within Australia) or +61 3 9415 4000 (outside Australia). Voting in person (or by attorney) Shareholders (other than Canadian Non-Registered Owners), or their attorneys, who plan to attend the Meeting are asked to arrive at the venue at least 15 minutes prior to the time designated for the Meeting, if possible, so that their holding may be checked against the Company's Share register and their attendance recorded. To be effective a certified copy of the Power of Attorney, or the original Power of Attorney, must be received by the Company in the same manner, and by the same time as outlined for Proxy Forms below. Page | 6 Voting by a Corporation A Shareholder (other than a Canadian Non-Registered Owner) that is a corporation may appoint an individual to act as its representative and vote in person at the Meeting. The appointment must comply with the requirements of section 250D of the Corporations Act. The representative should bring to the Meeting evidence of his or her appointment, including any authority under which it is signed. Voting by proxy – A Shareholder (other than a Canadian Non-Registered Owner) entitled to attend and vote is entitled to appoint a proxy, or, if the Shareholder is entitled to cast two or more votes at the Meeting, not more than two proxies. Each proxy will have the right to vote on a poll and also to speak at the Meeting. – The appointment of the proxy may specify the proportion or the number of votes that the proxy may exercise. Where more than one proxy is appointed and the appointment does not specify the proportion or number of the Shareholder's votes each proxy may exercise, the votes will be divided equally among the proxies (i.e. where there are two proxies, each proxy may exercise half of the votes). – A proxy need not be a Shareholder. – The proxy can be either an individual or a body corporate. – If a proxy is not directed how to vote on an item of business, the proxy may generally vote, or abstain from voting, as they think fit. However, where a Restricted Voter is appointed as a proxy, the proxy may only vote on Resolutions 1, 3 and 4 (inclusive) in accordance with a direction on how the proxy is to vote or, if the proxy is the Chair of the Meeting and the appointment expressly authorises the Chair to exercise the proxy even if the Resolution is connected directly or indirectly with the remuneration of a member of the Key Management Personnel. – Should any resolution, other than those specified in this Notice, be proposed at the Meeting, a proxy may vote on that resolution as they think fit. – If a proxy is instructed to abstain from voting on an item of business, they are directed not to vote on the Shareholder's behalf on the poll and the Shares that are the subject of the proxy appointment will not be counted in calculating the required majority. – Shareholders who return their Proxy Forms with a direction how to vote, but who do not nominate the identity of their proxy, will be taken to have appointed the Chair of the Meeting as their proxy to vote on their behalf. If a Proxy Form is returned but the nominated proxy does not attend the Meeting, the Chair of the Meeting will act in place of the nominated proxy and vote in accordance with any instructions. Proxy appointments in favour of the Chair of the Meeting, the secretary or any Director that do not contain a direction how to vote will be used, where possible, to support each of the Resolutions proposed in this Notice, provided they are entitled to cast votes as a proxy under the voting exclusion rules which apply to some of the proposed Resolutions. – To be effective, proxies must be received by 12:00pm (AWST) on Tuesday, 24 November 2026, which corresponds to 11:00pm (Toronto time) on Monday, 23 November 2026. Proxies received after this time will be invalid. – Proxies may be lodged using any of the following methods: - by returning a completed Proxy Form by post to Computershare Investor Services Pty Limited GPO Box 242 Melbourne VIC 3001 Australia; or - by faxing a completed Proxy Form to 1800 783 447 (within Australia) or +61 3 9473 2555 (outside Australia); or - by recording the proxy appointment and voting instructions via the internet at www.investorvote.com.au. Only registered Shareholders may access this facility and will need their Holder Identification Number (HIN) or Securityholder Reference Number (SRN). – The Proxy Form must be signed by the Shareholder or the Shareholder's attorney. Proxies given by corporations must be executed in accordance with the Corporations Act. Where the appointment of a proxy is signed by the appointer's attorney, a certified copy of the Power of Attorney, or the power itself, must be received by the Company at the above address, or by facsimile, and by 12:00pm (AWST) on Tuesday, 24 November 2026, which corresponds to 11:00pm (Toronto time) on Monday, 23 November 2026. If facsimile transmission is used, the Power of Attorney must be certified. How to ask questions Shareholders will be given a reasonable opportunity to ask questions, either in advance of the Meeting or during the Meeting (in person or online via the webcast). Questions may only be asked once a Shareholder has been verified, and it may not be Page | 7 possible to respond to all questions. Shareholders are encouraged to submit questions prior to the Meeting (please see below). Before the Meeting A Shareholder who is entitled to vote at the Meeting may submit a written question to the Company in advance of the Meeting. We ask that all pre-Meeting questions be received by the Company no later than 48 hours before the date of the Meeting, being 12:00pm (AWST) on Tuesday, 24 November 2026, which corresponds to 11:00pm (Toronto time) on Monday, 23 November 2026. Any questions submitted by email should be directed to investor.relations@westgold.com.au. During the Meeting Shareholders attending in person may ask questions from the floor. Shareholders and proxyholders viewing the webcast may submit written questions via the webcast platform at https://meetnow.global/M9CZ46L using a computer, tablet or smartphone with internet access. Please ensure your browser is up to date. Submitting a question online does not constitute attendance at the Meeting or entitle you to vote online. To ask a question online: – Click on ‘Q & A’ icon. – Enter your SRN / HIN (Australian Shareholders) or Holder Account Number (Canadian Shareholders) to be verified as a Shareholder and your postcode or country of residence. Proxyholders will need to contact Computershare on +61 3 9415 4024 prior to the Meeting to obtain their login details. – Select the category/resolution for your question, then type your question and submit. – A ‘Your Questions’ box will appear where you can view your questions at any point. Only you can see the questions you have asked. If your question has been answered and you would like to reply, you can submit another question. Note that not all questions are guaranteed to be answered during the Meeting, but we will do our best to address your matter. Shareholders who are entitled to vote In accordance with paragraphs 7.11.37 and 7.11.38 of the Corporations Regulations 2001 (Cth), the Board has determined that a person's entitlement to vote at the Annual General Meeting will be the entitlement of that person set out in the Register of Shareholders as at 4:00pm (AWST) on Tuesday, 24 November 2026, which corresponds to 3:00am (Toronto time) on Tuesday, 24 November 2026. In accordance with National Instrument 54-101 – Communication with Beneficial Owners of Securities of a Reporting Issuer (NI 54-101), Canadian Beneficial Shareholders as of 5:00pm (Toronto time) on 15 October 2026 (the Canadian Beneficial Holder Record Date) are entitled to receive notice of the Meeting and to provide instructions to vote at the Meeting. Canadian Non-Registered Owners or Beneficial Shareholders Canadian Beneficial Shareholders should be aware that only the Registered Shareholders whose names appear on the share register of the Company are entitled to vote at the Meeting. The purpose of the procedures described below is to permit Canadian Beneficial Shareholders to direct the voting of the Shares they beneficially own in accordance with NI 54-101. There are two categories of Canadian Beneficial Shareholders: – Canadian Beneficial Shareholders who have provided instructions to an intermediary that they do not object to the intermediary disclosing ownership information about them (NOBOs); and – Canadian Beneficial Shareholders who have objected to an intermediary providing ownership information (OBOs). The Notice, Explanatory Memorandum and proxy-related materials will be sent to intermediaries to be forwarded to all Canadian Non-Registered Owners. The intermediary holding the Shares on your behalf has assumed responsibility for delivering these materials to you and executing your proper voting instructions. The Company does not intend to pay for intermediaries to forward the Notice, Explanatory Memorandum and proxy-related materials to OBOs directly. Consequently, an OBO will not receive the Notice, Explanatory Memorandum and proxy-related materials unless the OBO’s intermediary/broker assumes the cost of delivery. In addition, OBOs and other Canadian Beneficial Shareholders will typically receive a voting instruction form (VIF) from an intermediary by way of instruction of their financial institution. Detailed instructions of how to submit your vote will be on the VIF. Page | 8 Voting procedure for Canadian Beneficial Shareholders Intermediaries (which are usually banks, trust companies, securities dealers or stockbrokers, or clearing agencies in which such an intermediary participates) which are the Canadian Registered Shareholders can only vote the Shares if instructed to do so by the Canadian Beneficial Shareholders. Every intermediary has its own mailing procedure and provides its own instructions. You should consider and follow the instructions which your intermediary provides to you (or which are otherwise contained in the contract between you and your intermediary). Typically, a Beneficial Owner will be given a VIF, which must be completed and signed by the Beneficial Owner in accordance with the instructions provided by the intermediary. The purpose of such VIF is to give the intermediary permission on how to vote on behalf of or otherwise represent the Beneficial Owner at the Meeting. A Canadian Beneficial Shareholder cannot use the VIF to vote or otherwise represent Shares at the Meeting. The majority of intermediaries now delegate responsibility for obtaining instructions from clients to Broadridge Investor Communications Solutions (Broadridge). Broadridge mails the VIFs to the Canadian Beneficial Shareholders as of the Canadian Beneficial Holder Record Date and asks the Canadian Beneficial Shareholders to return the VIFs to Broadridge. Broadridge then tabulates the results of all VIFs received from Canadian Beneficial Shareholders as of the Canadian Beneficial Holder Record Date respecting the Shares to be represented at the Meeting. The VIF must be returned to Broadridge in advance of the Meeting as per the instructions on the VIF in order to have the Shares voted or otherwise represented at the Meeting. Voting via the internet, telephone or facsimile If you are a Canadian Beneficial Shareholder and have been provided with a VIF from your intermediary, you may be given the option of submitting your voting instructions by telephone or facsimile – follow the instructions on the VIF. You will likely also be able to submit your voting instructions via the internet by accessing the URL or web address as provided in the VIF, entering the control number that appears on the VIF, indicating your vote on each resolution and selecting “final submission”. Any such vote is an instruction to your intermediary as to how you wish to vote. It is not a vote cast by you at the Meeting. Your vote must be received by your intermediary in sufficient time for it to act before the proxy voting deadline of 12:00pm (AWST) on Tuesday, 24 November 2026, which corresponds to 11:00pm (Toronto time) on Monday, 23 November 2026 or 48 hours (excluding Saturdays, Sundays and statutory holidays in Canada) before the time and day of any adjourned Meeting. You should follow any instructions provided to you by your intermediary regarding the time by which it must receive your voting instructions. If you vote via the internet, DO NOT mail back the proxy or the VIF. Canadian Beneficial Shareholders should follow the instructions on the forms they receive and contact their intermediaries promptly if they need assistance. Notice to Canadian Shareholders of Designated Foreign Issuer Status Pursuant to Canadian securities laws, the Company is a “designated foreign issuer” as defined in National Instrument 71-102 – Continuous Disclosure and Other Exemptions Relating to Foreign Issuers (NI 71-102), meaning that the Company is exempt from certain continuous disclosure obligations under National Instrument 51-102 – Continuous Disclosure Obligations. The Company is subject to “foreign disclosure requirements” (as such term is defined in NI 71-102) of the Australian Securities and Investments Commission and the ASX (collectively, Australian Disclosure Requirements). In accordance with NI 71-102, the Company will satisfy Canadian continuous disclosure obligations provided it complies with the Australian Disclosure Requirements. However, the Company has voluntarily complied with Canadian securities laws with respect to the solicitation of proxies for the Meeting to ensure that Canadian Shareholders have the opportunity to vote their Shares at the Meeting. Notice of Exemptions from Certain Requirements of TSX Company Manual The Company is an “Eligible International Interlisted Issuer” as defined in the TSX Company Manual. Pursuant to Section 401.1 of the TSX Company Manual (the TSX Manual), as an Eligible International Interlisted Issuer, the Company sought and received an exemption (the 401 Exemption) from the Toronto Stock Exchange (TSX) from the application of Sections 461.1– 461.4 (Director Elections) and 464 (Annual Meetings) of the TSX Manual. The 401 Exemption provides the Company with relief from the TSX requirement for annual director elections, in addition to certain other matters related to this Annual General Meeting. Page | 9 WESTGOLD RESOURCES LIMITED ACN 009 260 306 EXPLANATORY MEMORANDUM This Explanatory Memorandum is intended to provide Shareholders with sufficient information to assess the merits of the Resolutions contained in the accompanying Notice of Annual General Meeting of the Company. Certain abbreviations and other defined terms are used throughout this Explanatory Memorandum. Defined terms are generally identifiable by the use of an upper case first letter. Details of the definitions and abbreviations are set out in the Glossary to the Explanatory Memorandum. 1 Financial Reports The first item of the Notice deals with the presentation of the consolidated annual financial report of the Company for the financial year ended 30 June 2026, together with the Directors' Report, the Auditor's Report on the financial report and the Climate Report. Shareholders should consider these documents and raise any matters of interest with the Directors when this item is being considered. No resolution is required to be moved in respect of this item. Shareholders will be given a reasonable opportunity at the Meeting to ask questions and make comments on the accounts and on the management of the Company. The annual financial report, Directors’ Report, independent Auditor’s Report and the Climate Report are contained in the Annual Report and can be accessed at: https://www.westgold.com.au/annual-reports. The Chair will also give Shareholders a reasonable opportunity to ask the Aud