for the year ended 30 June 2025 FINANCIAL REPORT DIRECTORS’ REPORT DIRECTORS’ MEETINGS The number of meetings of Directors (including meetings of committees of Directors held during the year and the number of meetings attended by each Director) was as follows: Directors1 Audit, Risk and Compliance Committee Remuneration and Nomination Committee Eligible to attend Attended Eligible to attend Attended Eligible to attend Attended Hon. CL Edwardes AO 17 16 – – – – WC Bramwell 17 17 – – – – FJ Van Maanen 17 17 2 2 4 4 GR Davison 17 16 2 2 4 4 JL Matthys 17 16 2 2 4 4 DN Kelly 17 17 2 2 4 4 IJ Mullany 4 4 2 2 1 1 SE In’t Veld 16 15 2 2 3 3 LS Junk 4 4 1 1 – – 1. L Junk and S In’t Veld were appointed on 1 August 2024, with L Junk resigning on 28 November 2024. I Mullany was appointed 29 May 2025. Committee Membership As at the date of this report, the Company had an Audit, Risk and Compliance Committee and a Remuneration and Nomination Committee of the Board of Directors. Members acting on these committees during the year were: Audit, Risk and Compliance Committee Remuneration and Nomination Committee SE In’t Veld – Chair FJ Van Maanen – Chair JL Matthys JL Matthys GR Davison GR Davison DN Kelly DN Kelly LS Junk SE In’t Veld FJ Van Maanen IJ Mullany 54 WESTGOLD RESOURCES LIMITED
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