# Simon Rigby

Non-Executive Director

## Career chronology

- **Current at 29 October 2026: Valiant Gold** — Non-Executive Director. [Investor presentation October 2026](<https://asx.api.markitdigital.com/asx-research/1.0/file/2924-03155135-6A1352347>) (PDF p.4, Board &amp; Management)

## Contributions and company outcomes

### Westgold reported higher FY2026 production [rigby-westgold-output]

FY2025–FY2026 · issuer reported · medium materiality

Westgold reported 387,354 ounces of gold production in FY2026 versus 326,384 in FY2025. Its December 2024 quarterly report identifies Rigby as chief growth officer supervising exploration reporting.

**Attribution:** Role overlaps event; causation unproven. Issuer-reported growth includes a larger operating base; the company output cannot be attributed to Rigby personally.

**Relevance:** Relevant operating-company context, distinct from individual exploration contributions.

[FY2026 annual report](<https://www.westgold.com.au/announcements/w57J1D-annual-report>) (Annual report, FY26 financial results); [December 2024 quarterly report](<https://westgold.com.au/pdf/0dbf7abb-675f-4781-8ce6-ffe4c6ef4c5d/December-2024-Quarterly-Results.pdf?Platform=ListPage>) (PDF p.29, competent-person statement)

## Industrial safety

### Westgold subsidiary fined after Big Bell fatality [rigby-westgold-safety]

December 2020 incident; July 2025 penalty · documented · medium materiality

WorkSafe reported that a Westgold subsidiary pleaded guilty and was fined A$945,000 in July 2025 after a contractor was fatally struck at Big Bell in December 2020. The regulator states the offence did not establish that the breach caused the fatal incident.

**Attribution:** Employer context; no individual link established. Rigby’s dates and responsibilities at the time of the incident are not established by this source; no individual responsibility or causal involvement is inferred.

**Relevance:** Material safety context at Westgold, Valiant’s shareholder and counterparty.

[Gold miner fined after fatal underground incident](<https://www.wa.gov.au/government/announcements/gold-miner-fined-945000-after-truck-fatally-struck-underground-worker>) (Regulator release, offence and incident paragraphs)

## Governance and interests

### Westgold nominee and concurrent executive role [rigby-westgold-nominee]

October 2026 · issuer reported · medium materiality

The issuer identifies Rigby as Westgold Chief Growth Officer and Westgold’s nominee on the Valiant board.

**Attribution:** Individual involvement documented. The disclosed roles create an identifiable related-party oversight context; no misconduct is implied.

**Relevance:** Relevant to oversight of Valiant’s relationship with its major shareholder and processing counterparty.

[Investor presentation October 2026](<https://asx.api.markitdigital.com/asx-research/1.0/file/2924-03155135-6A1352347>) (PDF p.4, Simon Rigby biography)

## Suitability for the current role

### Issuer-reported experience relevant to board oversight [val-director-simon-rigby-fit]

Prior and concurrent roles as described by issuer · analyst inference · medium materiality

The issuer identifies him as Westgold Chief Growth Officer and its board nominee, with exploration and mining leadership experience.

**Attribution:** Responsibility not applicable. Issuer biography describes roles but does not independently establish individual contributions or outcomes.

**Relevance:** Background is potentially relevant to board oversight; verification and fuller diligence remain outstanding.

[Investor presentation October 2026](<https://asx.api.markitdigital.com/asx-research/1.0/file/2924-03155135-6A1352347>) (PDF p.4, Board &amp; Management)

## Evidence gaps

- Person-specific topic and indexed regulator searches were performed; some employer outcomes, underlying records, career dates and qualifications remain unverified.

- Prior-employer dates and individual responsibility for company outcomes are not established.
