• Media Centre
  • Investor relations
  • Client area
  • Client area
  • Stewardship policy
  • Annual reports service

Form of Proxy

WESTGOLD RESOURCES LTD

Notes

No. Proposition For Against Abstain
1

TO ADOPT REMUNERATION REPORT

2

RE-ELECTION OF THE HON. CHERYL EDWARDES AO AS A DIRECTOR

3

RE-ELECTION OF MR JULIUS MATTHYS AS A DIRECTOR

4

RE-ELECTION OF MS FIONA VAN MAANEN AS A DIRECTOR

5

RE-ELECTION OF MR IVAN MULLANY AS A DIRECTOR

6

ISSUE OF PERFORMANCE RIGHTS TO MR WAYNE BRAMWELL OR HIS NOMINEE(S)

7

APPROVAL OF POTENTIAL BENEFITS TO MR WAYNE BRAMWELL IN RELATION TO PERFORMANCE RIGHTS

8

ISSUE OF FY26 LTI PERFORMANCE RIGHTS TO MR WAYNE BRAMWELL OR HIS NOMINEE(S)

9

APPROVAL OF POTENTIAL BENEFITS TO MR WAYNE BRAMWELL IN RELATION TO FY26 LTI PERFORMANCE RIGHTS

10

APPROVAL OF EMPLOYEE AWARDS PLAN