24 Nov

Withdrawal of Resolution

24 November 2021 ABN 39 151 900 855 Registered Office: Ground Floor, BGC Centre 28 The Esplanade Perth WA 6000 W: www.victorymines.com E: contact@victorymines.com Withdrawal of Resolution Victory Mines Limited (“ Company ”) advises that in consultation with various Shareholders, the Resolution 11 – Consolidation of Capital, which was to be put to Shareholders at the Company’s Annual General Meeting scheduled for 10am (WST) on 30 November 2021, has been withdrawn and will not be put to the meeting. Authorised by the board of Victory Mines Limited Matthew Blake Executive Director For more information: Please visit our website for more information: www.victorymines.com or Contact Matthew Bake, Executive Director: +61 419 944 396
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