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EV RESOURCES LTD Declaration of Voting Results & Voting Rights Announcements 2012

Oct 3, 2012

64887_rns_2012-10-03_e9565071-b481-4554-be22-6531cd82364e.pdf

Declaration of Voting Results & Voting Rights Announcements

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311-313 Hay Street Subiaco PO Box 8282 Subiaco East Western Australia 6008

www.victorywestmetals.com.au T: +61 (0) 8 9381 5819 F: +61 (0) 8 9388 3701

ASX ANNOUNCEMENT

4 October 2012

RESULTS OF ADJOURNED GENERAL MEETING – 4 OCTOBER 2012

Victory West Metals Limited (ASX: VWM, FSE: R1E) (“ VWM ”) announces, in accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act, details of the resolution and the proxies received in respect of the adjourned resolution set out in the attached proxy summary.

About Victory West

Victory West Metals Ltd is a resources focused resource exploration company listed on the Australian Securities Exchange (ASX code: VWM) and Frankfurt Stock Exchange (FSE code: R1E), with a vision to find, prove and extract value from world class resource projects in South East Asia. The Company is building a resources portfolio with its cornerstone project Malala Molybdenum Project in the Toli Toli Province in North Sulawesi, Indonesia.

For further information on VWM, please visit victorywest.com.au

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VICTORY WEST METALS LIMITED

Proxy Summary

Thursday 4 October, 2012

Adjourned General Meeting

4) Approval of Proposed Issue of Convertible Notes

For Against Abstain Proxy's discretion
6,550,580 450,000 2,250 2,919,423

The motion was carried on a show of hands as an ordinary resolution

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