Fiona Maanen

Westgold Resources Limited | Non-Executive Director

Ms Van Maanen has more than 30 years of experience in accounting, financial management, corporate governance and project development in the mining and resources industry. She is also a Non-Executive Director of Pantoro Gold Limited, Wildcat Resources Limited and Hot Chili Limited. She is also a member of the Risk and Compliance Committee.

Companies and Roles

Company	Title	Tenure	Since
WGX Westgold Resources Limited	Non-Executive Director	9yrs, 9mth	Oct 2016
PNR Pantoro Gold Limited	Non-Executive Director	5yrs, 11mth	Aug 2020
WC8 Wildcat Resources Limited	Non-Executive Director	2yrs, 1mth	Jun 2024
HCH Hot Chili Limited	Non-Executive Director	1yrs, 4mth	Mar 2025

Holdings

Company	Last Notice	Direct Shares	Indirect Shares	Options	Convertibles
WC8 Wildcat Resources Limited	30/06/25	N/A	N/A	500,000	N/A
PNR Pantoro Gold Limited	30/06/25	14,019	N/A	N/A	N/A
WGX Westgold Resources Limited	30/06/25	196,250	239,271	N/A	N/A
HCH Hot Chili Limited	17/03/25	0	N/A	N/A	N/A

Transactions

Company	Date	Type	Amount	Price	Value	Notes
HCH Hot Chili Limited	18/12/25	Issued	33,482	$1.030	$34,486	Issue of securities
PNR Pantoro Gold Limited	05/12/22	Buy	137,932	$0.145	$20,000	Participation in share purchase plan
PNR Pantoro Gold Limited	19/11/21	Issued	85,418	$0.209	$17,818	Employee Share Ownership Plan/Directors Salary Sacrifice
PNR Pantoro Gold Limited	02/09/20	Transfer	50,000	$0.250	$12,500	Off-market transfer
PNR Pantoro Gold Limited	02/09/20	Buy	50,389	$0.240	$12,093	Participation in share purchase plan

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