VICTORY METALS LIMITED — Director's Dealing 2021

Jul 22, 2021

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public. Introduced 30/9/2001.

Name of entity Victory Goldfields Limited ABN 12 124 279 750

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Brendan Clark
Date of appointment	22 July 2021

Part 1 - Director’s relevant interests in securities of which the director is the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Number & class of securities

Nil

• See chapter 19 for defined terms.

Appendix 3X Page 1

11/3/2002

Appendix 3X Initial Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of Number & class of Securities interest Note: Provide details of the circumstances giving rise to the relevant interest. Mr Brendan Paul James Richard 1,720,748 fully paid ordinary shares Clark an 433,333 Tranche 1 incentive options exercisable entity related to Mr Brendan Clark at $0.30 on or before 3 years from issued date 433,333 Tranche 2 incentive options exercisable at $0.35 on or before 3 years from issued date 433,333 Tranche 3 incentive options exercisable at $0.40 on or before 3 years from issued date 878,059 Performance shares expiry 3 years from quotation 1,096,362 Consideration options exercisable at $0.20 expiry 24 months from quotation Ms Portia Thanjekwayo an 62,500 fully paid ordinary shares individual related to Mr Brendan Clark

Part 3 – Director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder (if issued securities)	N/A
No. and class of securities to which interest relates	N/A

• See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002