VICTORY METALS LIMITED — AGM Information 2021

Sep 30, 2021

ASX RELEASE | 1 October 2021 | ASX:1VG

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Date of AGM and Closing for Director Nominations

Victory Goldfields Limited (‘Victory’ or ‘The Company’) advises that in accordance with ASX Listing Rule 3.13.1, that the Company’s Annual General Meeting is planned to be held on Tuesday, 23 November 2021.

In accordance with the Company’s Constitution, the closing date for receipt of nominations for persons wishing to be considered for election as a Director is Tuesday, 12 October 2021.

Any nominations must be received at the Company’s registered office no later than 5.00pm (WST) on Tuesday, 12 October 2021.

This announcement has been authorised by the Board of Victory Goldfields Limited.

For further information please contact:

Trevor Matthews Lexi O’Halloran Executive Chairman Investor and Media Relations trevor.matthews@victorygold.com.au lexi@janemorganmanagement.com.au

Victory Goldfields: Company Profile

Victory has systematically built a portfolio of assets in the Cue goldfields comprising of fifty (50) tenements and a further five (5) tenement applications. Cue is located in the mid-west region of Western Australia, 665 kilometres north-east from Perth. The Cue goldfields are regarded as one of the most prestigious mining districts of Western Australia with a long and successful history of gold exploration and production.

The Company’s strategy is to undertake best practice exploration and development of the Victory tenements to identify Mineral Resources and Ore Reserves within its tenement land holding. Leveraging its land holding position, Victory also aims to acquire additional gold opportunities within the Cue goldfields district, either through joint venture or tenement acquisition.

VICTORY GOLDFIELDS ACN: 124 279 750 E: info@victorygold.com.au D : +61 (08) 6557 8656 A: Level 25, 108 St Georges Terrace, Perth, WA 6000

VICTORYGOLD.COM.AU