Westgold Resources Limited Annual Report 2021

for the year ended 30 June 2021 FINANCIAL REPORT DIRECTOR’S REPORT 30 Westgold Resources Limited Annual Report 2021 Committee Membership As at the date of this report, the Company had an Audit, Risk & Compliance Committee and a Remuneration and Nomination Committee of the Board of Directors. Members acting on these committees during the year were: Audit, Risk & Compliance Committee Remuneration and Nomination Committee FJ Van Maanen * WC Bramwell * (Resigned 1 August 2021) PB Schwann PB Schwann * WC Bramwell (Resigned 1 August 2021) FJ Van Maanen GR Davison (Appointed 1 August 2021) GR Davison (Appointed 1 August 2021) * Designates the Chairperson of the Committee.