Westgold Resources Online Annual Report 2024

CORPORATE DIRECTORY 115 Westgold Resources Limited Annual Report 2024 DIRECTORS Hon. Cheryl L Edwardes AM (Non-Executive Chair) Wayne C Bramwell (Managing Director and Chief Executive Officer) Fiona J Van Maanen (Non-Executive Director) Gary R Davison (Non-Executive Director) Julius L Matthys (Non-Executive Director) David N Kelly (Non-Executive Director) Leigh Junk (Non-Executive Director) Shirley In’t Veld (Non-Executive Director) COMPANY SECRETARY Susan Park (Company Secretary) SENIOR EXECUTIVES Su Hau Heng (Chief Financial Officer) Phillip Wilding (Chief Operating Officer) REGISTERED OFFICE Level 6, 200 St Georges Terrace Perth WA 6000 P: +61 8 9462 3400 E: perth.reception@westgold.com.au W: www.westgold.com.au POSTAL ADDRESS PO Box 7068 Cloisters Square WA 6850 SECURITIES EXCHANGE Listed on the Australian Securities Exchange, Toronto Stock Exchange and the OTC Best Market ASX Code: WGX TSX Code: WGX OTCQX Code: WGXRF SHARE REGISTRY Computershare Investors Services Pty Ltd Level 17, 221 St Georges Terrace Perth WA 6000 P: +61 8 9323 2000 F: +61 8 9323 2033 W: www.computershare.com DOMICILE AND COUNTRY OF INCORPORATION Australia ABN ABN 60 009 260 306

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