Westgold Resources Limited Annual Report 2020

50 Westgold Resources Limited Annual Report 2020 Financial Report Remuneration Report (Audited) continued Table 2: Shareholdings of key management personnel (including nominees) Balance held at 1 July 2019 On exercise of options Net change other 1 Balance held at 30 June 2020 Directors PG Cook 10,779,066 2,250,000 (2,266,144) 10,762,922 PB Schwann – – – – FJ Van Maanen 435,521 – – 435,521 WC Bramwell – – – – Executives DA Fullarton – – 5,000 5,000 JS Norregaard – – – – A Buckingham – – – – PM Storey – – – – PW Wilding – – – – DP Stuart – – – – L Smith – – – – Total 11,214,587 2,250,000 (2,261,144) 11,203,443 1. Represents acquisition or disposal of shares on market. Table 3: Option holdings of key management personnel (including nominees) Options Balance at beginning of year 1 July 2019 Granted as remuneration Exercised Lapsed Balance at end of year 30 June 2020 Not vested and not exercisable Vested and exercisable Directors PG Cook 3,929,744 153,810 (2,250,000) (139,872) 1,693,682 293,682 1,400,000 PB Schwann – – – – – – – FJ Van Maanen – – – – – – – WC Bramwell – – – – – – – Executives DA Fullarton 90,446 39,778 – (45,223) 85,001 85,001 – JS Norregaard 1,180,869 106,076 – (90,435) 1,196,510 196,510 1,000,000 A Buckingham 885,670 47,734 (650,000) (67,835) 215,569 115,569 100,000 PM Storey 108,536 47,734 – (54,268) 102,002 102,002 – PW Wilding 108,536 47,734 – (54,268) 102,002 102,002 – DP Stuart – – – – – – – L Smith – – – – – – – Total 6,303,801 442,866 (2,900,000) (451,901) 3,394,766 894,766 2,500,000