for the year ended 30 June 2025 FINANCIAL REPORT REMUNERATION REPORT (AUDITED) 70 WESTGOLD RESOURCES LIMITED Table 4: Rights and options over equity instruments The movement during the reporting period, by number of options and performance rights over ordinary shares in the Company held, directly, indirectly or beneficially, by each key management person, including their related parties, is as follows: Held at start of period Granted as remuneration Exercised Lapsed Held at end of period 1 July 2024 30 June 2025 Rights WC Bramwell 1,348,209 500,483 (101,218) (101,217) 1,646,257 SH Heng 644,788 162,078 (50,562) (50,561) 705,743 AR Rankine (From 20/01/25) – 143,721 – – 143,721 PW Wilding (Until 01/08/24) 714,301 – (51,214) (663,087) – JH Mesiha (01/08/24 – 20/01/25) – – – – – Total 2,707,298 806,282 (202,994) (814,865) 2,495,721 Table 5: Shareholdings of key management personnel Held at 1 July 2024 On exercise of rights Net change other1 Held at 30 June 2025 Non-executive directors Hon. CL Edwardes AO 6,122 – 11,891 18,013 FJ Van Maanen 435,521 – – 435,521 GR Davison – – – – JL Matthys 112,658 – – 112,658 DN Kelly – – 20,000 20,000 SE In't Veld (From 01/08/24) – – 324,177 324,177 IJ Mullany (From 29/05/25) – – – – LS Junk (01/08/24 – 28/11/24) – – – – Managing director WC Bramwell 50,000 101,218 10,000 161,218 Executives SH Heng 20,000 50,562 10,000 80,562 AR Rankine (From 20/01/25) – – – – PW Wilding (Until 01/08/24) – – – – JH Mesiha (01/08/24 – 20/01/25) – – – – Total 624,301 151,780 376,068 1,152,149 1. Unless stated otherwise, “Net change other” relates to on-market purchases and sales of shares. All equity transactions with KMP other than those arising from the exercise of remuneration options have been entered into under terms and conditions no more favourable than those the Group would have adopted if dealing at arm’s length. Loans to key management personnel and their related parties There were no loans to key management personnel during the years ended 30 June 2025 and 30 June 2024. 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 2025 and 30 June 2024. End of Audited Remuneration Report.
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