Westgold Resources Limited Annual Report 2021

42 Westgold Resources Limited Annual Report 2021 for the year ended 30 June 2021 FINANCIAL REPORT REMUNERATION REPORT (AUDITED) 2021 Short term Other Post- employment Long term benefits Share-based payment Total % Performance related Salary and fees Cash bonus Annual leave benefit Non- monetary benefits Other Fees Superannuation Long service leave Options Non-executive Directors FJ Van Maanen (4) 102,500 – – – – 9,738 – – 112,238 – PB Schwann 100,000 – – – – 9,500 – – 109,500 – WC Bramwell (1) 102,500 – – – 135,820 9,738 – – 248,058 – GR Davidson (2) 7,083 – – – – 673 – – 7,756 – 312,083 – – – 135,820 29,649 – – 477,552 Executive Director PG Cook (3) 610,101 123,250 44,615 7,526 – 24,999 14,500 206,597 1,031,588 12 Senior Executives DA Fullarton (4) 434,910 71,400 32,308 7,526 – 24,990 10,500 102,552 684,186 10 A Buckingham (4) 413,001 68,000 30,769 7,526 – 24,999 10,000 109,071 663,366 10 L Smith 248,942 31,875 19,231 7,526 – 24,808 6,250 22,896 361,528 9 1,706,954 294,525 126,923 30,104 – 99,796 41,250 441,116 2,740,668 Totals 2,019,037 294,525 126,923 30,104 135,820 129,445 41,250 441,116 3,218,220 1. WC Bramwell was appointed to Executive Director on 1 August 2021 (he previously held the position of a non-executive Director). 2. GR Davison was appointed as a Non-executive Director on 1 June 2021. 3. PG Cook remained on the board as Non-executive Chairman with effect from 1 August 2021. 4. Where employees have reached the maximum super contribution base, the amount of deemed super in excess of the maximum was paid out as salary at the employee’s election.