Westgold Resources Online Annual Report 2024

FINANCIAL REPORT NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS for the year ended 30 June 2024 102 Westgold Resources Limited Annual Report 2024 33. KEY MANAGEMENT PERSONNEL (CONTINUED) (b) Compensation of Key Management Personnel 2024 2023 Short term benefits 3,351,423 2,626,039 Other fees – – Termination payments – 171,500 Post-employment benefits 147,281 167,279 Other long-term benefits 64,375 98,743 Share-based payments 864,914 218,292 4,427,993 3,281,853 (c) Loans to Key Management Personnel There were no loans to key management personnel during the current or previous financial year. (d) Interest held by Key Management Personnel under the Long-Term Incentive Plan Performance Rights held by key management personnel under the long-term incentive plan to purchase ordinary shares: Grant date Expiry date Exercise price $ 2024 2023 11/10/2021 30/06/2024 0.00 405,986 405,986 04/10/2022 01/10/2025 0.00 971,653 971,653 09/10/2023 01/10/2026 0.00 1,329,659 - Total 2,707,298 1,377,639 34. RELATED PARTY DISCLOSURES (a) Subsidiaries The consolidated financial statements of the Group include Westgold Resources Limited and the subsidiaries listed in the following table: Name Country of incorporation Ownership interest 2024 2023 ARAGON RESOURCES PTY LTD Australia 100% 100% Big Bell Gold Operations Pty Ltd Australia 100% 100% Westgold Mining Services Pty Ltd Australia 100% 100% 1474429 B.C. Ltd British Columbia, Canada 100% – (b) Ultimate parent Westgold Resources Limited is the ultimate parent entity. (c) Key management personnel Details relating to key management personnel, including remuneration paid, are included in Note 33.

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