for the year ended 30 June 2024 FINANCIAL REPORT REMUNERATION REPORT (AUDITED) 54 Westgold Resources Limited Annual Report 2024 Table 4: Rights and options over equity instruments The movement during the reporting period, by number of options and performance rights over ordinary shares in the Company held, directly, indirectly or beneficially, by each key management person, including their related parties, is as follows: Held at start of period Granted as remuneration Exercised Lapsed Held at end of period 30 June 2024 1 July 2023 30 June 2024 Total Vested Forfeited Rights WC Bramwell 587,668 760,541 – – 1,348,209 202,435 101,219 101,216 SH Heng 380,198 264,590 – – 644,788 101,123 50,562 50,561 PW Wilding 409,773 304,528 – – 714,301 102,428 51,214 51,214 Total 1,377,639 1,329,659 – – 2,707,298 405,986 202,995 202,991 Table 5: Shareholdings of key management personnel Held at 1 July 2023 On exercise of rights Net change other1 Held at 30 June 2024 NON-EXECUTIVE DIRECTORS Hon. CL Edwardes AM 6,122 – – 6,122 FJ Van Maanen 435,521 – – 435,521 GR Davison – – – – JL Matthys 112,658 – – 112,658 DN Kelly – – – – Managing director WC Bramwell 50,000 – – 50,000 Executives SH Heng 20,000 – – 20,000 PW Wilding 23,867 – (23,867) – Total 648,168 – (23,867) 624,301 1. Unless stated otherwise, “Net change other” relates to on-market purchases and sales of shares. All equity transactions with KMP other than those arising from the exercise of remuneration options have been entered into under terms and conditions no more favourable than those the Group would have adopted if dealing at arm’s length. Loans to key management personnel and their related parties There were no loans to key management personnel during the years ended 30 June 2024 and 30 June 2023. Other transactions to key management personnel and their related parties There are no other transactions with key management personnel during the years ended 30 June 2024 and 30 June 2023. End of Audited Remuneration Report.
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