for the year ended 30 June 2025 FINANCIAL REPORT DIRECTORS’ REPORT Ivan Mullany - Non-Executive Director (Appointed 29 May 2025) Mr Ivan Mullany was appointed to Westgold’s Board of Directors as a Non-Executive Director, bringing with him an extensive international career in consultancy and management within the mining sector. Having held key leadership positions in various global mining companies, Mr Mullany has a proven track record of driving operational efficiency and strategic growth initiatives. His addition to the Board of Directors is expected to enhance Westgold’s ability to optimize operations and deliver lasting value to shareholders as the Company pursues significant growth opportunities and operational savings. Mr Mullany serves on Westgold’s Audit, Risk and Compliance Committee. During the past three years, he has served as a director for NexGen Energy Ltd (appointed 31 January 2023). COMPANY SECRETARY Susan Park (Appointed 5 April 2022) Ms Park is a governance professional with over 25 years’ experience in the corporate finance industry and extensive experience in Company Secretary and Non-Executive Director roles in ASX, AIM and TSX listed companies. Ms Park holds a Bachelor of Commerce from the University of Western Australia, is a Member of the Australian Institute of Chartered Accountants, a Fellow of the Financial Services Institute of Australasia, a Graduate Member of the Australian Institute of Company Directors and a Fellow of the Governance Institute of Australia. She is currently Company Secretary of several ASX listed companies. INTERESTS IN THE SHARES AND PERFORMANCE RIGHTS OF THE COMPANY As at the date of this report, the interests of the Directors in the shares and rights of the Company were: Director Fully Paid Ordinary Shares Performance Rights Hon. CL Edwardes AO 18,013 – WC Bramwell 161,218 3,146,257 FJ Van Maanen 435,521 – GR Davison – – JL Matthys 112,658 – DN Kelly 20,000 – LS Junk – – SE In’t Veld 324,177 – IJ Mullany – – Total 1,071,587 3,146,257 PRINCIPAL ACTIVITIES The principal activities during the year of the Group were the exploration, development and operation of gold mines, primarily in Western Australia. EMPLOYEES The Group had 1,572 employees at 30 June 2025 (2024: 1,071), with the increase being as a result of the merger with Karora Resources. 46 WESTGOLD RESOURCES LIMITED
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