47 Westgold Resources Limited Annual Report 2023 Table 3: Performance Rights holdings of key management personnel (including nominees) Performance Rights Balance at beginning of year 1 July 2022 Granted as remuneration Exercised Lapsed Balance at end of year 30 June 2023 Not vested and not exercisable Vested and exercisable Directors Hon. CL Edwardes AM – – – – – – – WC Bramwell 202,435 385,233 – – 587,668 587,668 – FJ Van Maanen – – – – – – – GR Davison – – – – – – – JL Matthys – – – – – – – DN Kelly – – – – – – – PB Schwann1 – – – – – – – Executives SH Heng 101,123 279,075 – – 380,198 380,198 – PW Wilding 193,012 307,345 – (90,584) 409,773 409,773 – L Smith2 170,971 159,834 – (330,805) – – – Total 667,541 1,131,487 – (421,389) 1,377,639 1,377,639 – Loans to key management personnel and their related parties There were no loans to key management personnel during the years ended 30 June 2023 and 30 June 2022. 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 2023 and 30 June 2022. End of Audited Remuneration Report.
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