31 Westgold Resources Limited Annual Report 2024 Julius L Matthys - Non-Executive Director (Appointed 28 March 2022) Mr Matthys has substantial corporate experience having spent more than 36 years in the resources sector. He has held senior executive roles in large corporate entities including President of Worsley Alumina JV, Marketing Director at BHP Iron Ore, Alumina and Aluminium. Mr Matthys was previously Chair of gold producer Doray Minerals Limited, managing its merger with Silver Lake Resources. And was previously a Non-Executive Director of Quintis Ltd. Mr Matthys has not held any public company directorships in the past three years. David N Kelly - Non-Executive Director (Appointed 5 November 2023) Mr Kelly is a geologist with 35 years’ experience in exploration, operations management, mine planning, project evaluation, business development and project finance. Most recently he was employed by Resolute Mining Limited as Executive General Manager – Strategy and Planning, following 2 years as Chief Operating Officer. Prior to joining Resolute, Mr Kelly was a Director of Optimum Capital, an independent advisory house servicing junior and mid-tier miners. He previously worked with groups such as Consolidated Minerals Limited, WMC Resources Limited, Central Norseman Gold Corporation, NM Rothschild and Sons and Investec Australia and has held several non-executive directorships in mining and exploration companies, including Predictive Discovery, Renaissance Minerals and Turaco Gold. On 1 January 2024, Mr. Kelly was appointed a non-executive director of Lefroy Exploration Limited (ASX:LEF). On 1 June 2024, Mr. Kelly was appointed non-executive chairman of Lefroy Exploration Limited (ASX: LEF). Leigh Junk - Non-Executive Director (Appointed 1 August 2024) Mr. Junk has more than 30 years of mining industry experience including in executive management and operational roles. Most recently Mr. Junk was Managing Director, Australia for Karora Resources and prior to that, Mr. Junk was Managing Director of Dacian Gold prior to its takeover by Genesis Minerals in 2022. Mr. Junk also served as Managing Director of Doray Minerals until its merger with Silver Lake Resources in 2019. Mr. Junk was a co-founder of Donegal Resources, a private company that successfully acquired and recommissioned several Nickel operations in the Kambalda, Western Australia area, until it was sold to Canadian miner Brilliant Mining Corp in 2006. Mr. Junk has been a Director of several public companies in the mining and financial sectors in both Australia and Canada. Other than as stated above, Mr. Junk has not served as a Director of any other public listed companies in the three years immediately before the financial year ended 30 June 2024. Shirley In’t Veld - Non-Executive Director (Appointed 1 August 2024) Ms. In’t Veld has over 30 years of career experience in mining, renewables and energy sectors and is currently a Director of Develop Global Ltd. Ms. In’t Veld was formerly Deputy Chair of CSIRO (Commonwealth Science and Industrial Research Organisation) and a Director of NBN Co. Limited (National Broadband Network Co.), Northern Star Resources Limited, Perth Airport, DUET Group, Asciano Limited and Alcoa of Australia Limited. Ms. In’t Veld was also the Managing Director of Verve Energy (2007 - 2012) and, previously, served in senior roles at Alcoa of Australia Limited, WMC Resources Ltd., Bond Corporation and BankWest Perth. During the past three years, she has also served as a director of the following public listed companies: – Develop Global Limited (appointed 26 July 2021); – Alumina Limited (appointed 3 August 2020; resigned 31 July 2024); – Karora Resources Inc. (appointed 6 December 2021; resigned 31 July 2024); – APA Group Limited (appointed 19 March 2018, resigned 28 March 2024); – NBN Co. Limited (National Broadband Network Co.) (appointed 2 December 2015; resigned 1 December 2021). COMPANY SECRETARY Susan Park (Appointed 5 April 2022) Ms Park is a governance professional with over 25 years’ experience in the corporate finance industry and extensive experience in Company Secretary and Non-Executive Director roles in ASX, AIM and TSX listed companies. Ms Park holds a Bachelor of Commerce from the University of Western Australia, is a Member of the Australian Institute of Chartered Accountants, a Fellow of the Financial Services Institute of Australasia, a Graduate Member of the Australian Institute of Company Directors and a Fellow of the Governance Institute of Australia. She is currently Company Secretary of several ASX listed companies.
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