VICTORY METALS LIMITED — Board/Management Information 2021

Aug 18, 2021

ASX RELEASE  19 August 2021  ASX:1VG

Appointment of Joint Company Secretary

Victory Goldfields (ASX: 1VG) (“Victory” or “the Company ”) is pleased to announce the appointment of Mr Robbie Featherby as Joint Company Secretary of the company alongside current Company Secretary and Non-Executive Director Mr James Bahen, effective from 19 August 2021.

Mr Featherby will be responsible for communication with the ASX in relation to listing rule matters, pursuant to Listing Rule 12.6.

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 forty-six (46) tenements and a further seven (7) 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.