In accordance with Listing Rule 3.13.2 the directors of Victory Mines Ltd Limited (VIC: ASX or the Company) advise that the following resolutions put to shareholders were carried by a poll at the General Meeting of the Company held earlier today: 1. 'That, pursuant to ASX Listing Rule 7.4, Shareholders ratify the issue of 321,931,280 Shares on the terms and conditions set out in the Explanatory Statement.'

'That, pursuant to ASX Listing Rule 7.4, Shareholders ratify the issue of 750,000,000 Shares on the terms and conditions set out in the Explanatory Statement.'

'That, pursuant to ASX Listing Rule 7.1, approval is given for the Company to issue 187,500,000 attaching Options on the terms and conditions set out in the Explanatory Statement.'

'That, pursuant to ASX Listing Rule 10.11, approval is given for the Company to issue 40,000,000 Shares and 10,000,000 attaching Options to Mount Street Investments Pty Ltd on the terms and conditions set out in the Explanatory Statement.'

'That, pursuant to ASX Listing Rule 10.11, approval is given for the Company to issue 4,000,000 Shares and 1,000,000 attaching Options to Soemya Super Pty Ltd on the terms and conditions set out in the Explanatory Statement.'

'That, pursuant to ASX Listing Rule 10.11, approval is given for the Company to issue 6,000,000 Shares and 1,500,000 attaching Options to David Sanders on the terms and conditions set out in the Explanatory Statement.'

'That, pursuant to ASX Listing Rule 7.1, approval is given for the Company to issue 125,000,000 Options to Shaw and Partners or its nominees on the terms and conditions set out in the Explanatory Statement.'

'That, pursuant to ASX Listing Rule 7.4, Shareholders ratify the issue of 30,000,000 Shares to Shaw and Partners on the terms and conditions set out in the Explanatory Statement.'

Contact:

Scott Mison

Tel: +61 410 594 349

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