for the year ended 30 June 2023 FINANCIAL REPORT REMUNERATION REPORT (AUDITED) 32 Westgold Resources Limited Annual Report 2023 CONTENTS 1. Remuneration report overview 2. Remuneration and Nomination Committee responsibilities 3. Remuneration governance 4. Non-Executive Director remuneration 5. Executive remuneration 6. Performance and executive remuneration outcomes 7. Executive employment arrangements 8. Additional statutory disclosure 1. REMUNERATION REPORT OVERVIEW The Directors of Westgold Resources Limited present the Remuneration Report (the Report) for the Group for the year ended 30 June 2023 (FY2023). This Report forms part of the Directors’ Report and has been audited in accordance with section 300A of the Corporations Act 2001 and its regulations. The Report details the remuneration arrangements for Key Management Personnel (KMP) being the: – Non-Executive Directors (NEDs); and – Executive directors and senior executives (collectively “the executives”). KMP are those who directly, or indirectly, have authority and responsibility for planning, directing and controlling the major activities of the Group. Details of KMP of the Group are set out below: Name Position Appointed Resigned (i) Non-Executive Directors Hon. CL Edwardes AM Non-Executive Chair 28/03/2022 – FJ Van Maanen Non-Executive Director 06/10/2016 – GR Davison Non-Executive Director 01/06/2021 – JL Matthys Non-Executive Director 28/03/2022 – DN Kelly Non-Executive Director 05/11/2022 – PB Schwann Non-Executive Director 02/02/2017 26/07/2022 (ii) Managing Director WC Bramwell Managing Director 24/05/2022 – (iii) Senior Executives SH Heng Chief Financial Officer 02/08/2021 – PW Wilding Chief Operating Officer 11/10/2022 – L Smith Company Secretary & General Counsel 20/12/2019 02/11/2022
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