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Westgold Resources Limited — Director's Dealing 2026
Mar 26, 2026
47798_rns_2026-03-26_22cab201-b4fa-47cf-a06c-11c03891832d.pdf
Director's Dealing
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Appendix 3Y Change of Director’s Interest Notice
Rule 3.19A.2
Appendix 3Y
Change of Director’s Interest Notice
Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.
Introduced 30/09/01 Amended 01/01/11
Name of entity Westgold Resources Limited ABN 60 009 260 306
We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.
| Name of Director | David Kelly |
|---|---|
| Date of last notice | 23 May 2025 |
Part 1 - Change of director’s relevant interests in securities
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.
| Direct or indirect interest | Indirect |
|---|---|
| Nature of indirect interest | Mr David Nicholas Kelly & Mrs Madeleine |
| (including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. | Bernadette Kelly <DN & MB KellySuperfund A/C> - trustee and beneficiary |
| of account | |
| Date of change | 24 March 2026 |
| No. of securities held prior to change | Mr David Nicholas Kelly & Mrs |
| Madeleine Bernadette Kelly <DN & MB | |
| Kelly Superfund A/C>- trustee and | |
| beneficiary of account | |
| 20,000 fully paid ordinary shares | |
| Class | Fully paid ordinary shares |
| Number acquired | 10,000 fully paid ordinary shares |
| Number disposed | Nil |
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimated | $5.27 per fully paid ordinary share |
| valuation |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
No. of securities held after change Mr David Nicholas Kelly & Mrs Madeleine Bernadette Kelly <DN & MB Kelly Superfund A/C> - trustee and beneficiary of account 30,000 fully paid ordinary shares Nature of change On-market trade Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back
Part 2 – Change of director’s interests in contracts
Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.
| Detail of contract | N/A |
|---|---|
| Nature of interest | N/A |
| Name of registered holder | N/A |
| (if issued securities) | |
| Date of change | N/A |
| No. and class of securities to which | N/A |
| interest related prior to change | |
| Note: Details are only required for a contract in | |
| relation to which the interest has changed | |
| Interest acquired | N/A |
| Interest disposed | N/A |
| Value/Consideration | N/A |
| Note: If consideration is non-cash, provide details | |
| and an estimated valuation | |
| Interest after change | N/A |
Part 3 –[+] Closed period
| Part 3 –+Closed period | |
|---|---|
| Were the interests in the securities or contracts detailed | No |
| above traded during a+closed period where prior written | |
| clearance was required? | |
| If so, was prior written clearance provided to allow the trade | N/A |
| to proceed during this period? |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
If prior written clearance was provided, on what date was this N/A provided?
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3