Westgold Resources Limited Annual Report 2021

29 Westgold Resources Limited Annual Report 2021 Unissued shares As at the date of this report, unissued ordinary shares under share based payment arrangements are: Zero Exercise Price Options (ZEPOs) / Performance Rights (Rights) Number of shares Exercise Price Expiry Date ZEPOs - Tranche 2 - Employees 205,768 Zero 30 June 2023 ZEPOs - Tranche 3 - Directors 153,810 Zero 30 June 2022 ZEPOs - Tranche 3 - Employees 367,820 Zero 30 June 2022 Rights – Tranche 4 - Directors 233,506 Zero 30 June 2023 Rights – Tranche 4 - Employees 1,252,994 Zero 30 June 2023 Total 2,213,898 Holders of these instruments do not have any right, by virtue of instrument, to participate in any share issue of the Company or any related body corporate. Shares issued as a result of exercising options During the financial year 3,694,936 listed options were converted to acquire fully paid ordinary shares in the Company, refer to Note 26 for further details. INDEMNIFICATION AND INSURANCE OF DIRECTORS AND OFFICERS During the financial year, the Company paid a premium in respect of a contract of insurance to insure Directors and Officers of the Company and related bodies corporate against those liabilities for which insurance is permitted under section 199B of the Corporations Act 2001 . Disclosure of the nature of the liabilities and the amount of the premium is prohibited under the conditions of the contract of insurance. INDEMNIFICATION OF AUDITORS To the extent permitted by law, the Company has agreed to indemnify its auditors, Ernst & Young, as part of the terms of its audit engagement agreement against claims by third parties arising from the audit (for an unspecified amount). No payment has been made to indemnify Ernst & Young during or since the financial year. 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: Directors Audit, Risk & Compliance Committee Remuneration & Nomination Committee Eligible to attend Attended Eligible to attend Attended Eligible to attend Attended PG Cook 19 19 – – – – PB Schwann 19 19 2 2 2 2 FJ Van Maanen 19 19 2 2 2 2 WC Bramwell 19 19 2 2 2 2 GR Davison 2 2 – – – –