Westgold Resources Limited Annual Report 2021

46 Westgold Resources Limited Annual Report 2021 for the year ended 30 June 2021 FINANCIAL REPORT REMUNERATION REPORT (AUDITED) Table 2: Shareholdings of key management personnel (including nominees) Balance held at 1 July 2020 On exercise of options Net change other 1 Balance held at 30 June 2021 Directors PG Cook 10,762,922 1,469,936 (1,636,617) 10,596,241 FJ Van Maanen 435,521 – – 435,521 PB Schwann – – – – WC Bramwell – – 34,150 34,150 GR Davison – – – – Executives DA Fullarton 5,000 – 5,000 10,000 A Buckingham – 100,000 (100,000) – L Smith – – 5,985 5,985 Total 11,203,443 1,569,936 (1,691,482) 11,081,897 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 2020 Granted as remuneration Exercised Lapsed Balance at end of year 30 June 2021 Not vested and not exercisable Vested and exercisable Directors PG Cook 1,693,682 233,506 (1,469,936) (69,936) 387,316 387,316 – FJ Van Maanen – – – – – – – PB Schwann – – – – – – – WC Bramwell – – – – – – – GR Davison – – – – – – – Executives DA Fullarton 85,001 169,090 – (22,611) 231,480 231,480 – A Buckingham 215,569 161,038 (100,000) (33,917) 242,690 242,690 – L Smith – 109,168 – – 109,168 109,168 – Total 1,994,252 672,802 (1,569,936) (126,464) 970,654 970,654 – Loans to key management personnel and their related parties There were no loans to key management personnel during the years ended 30 June 2021 and 30 June 2020. Other transactions to key management personnel and their related parties There are no other transactions with key management personnel during the years ended 30 June 2021 and 30 June 2020. End of Audited Remuneration Report.