Notification of Consolidation/Split

Cancellation Summary

For personal use only

Entity name

VICTORY MINES LIMITED

Security on which the reorganisation was to be applicable

VIC

ORDINARY FULLY PAID

VICO

OPTION EXPIRING 31-DEC-2024

VICAD

OPTION EXPIRING 30-NOV-2024 EX $0.01

VICAA

OPTION EXPIRING VARIOUS DATES EX VARIOUS PRICES

VICAW

PERFORMANCE RIGHTS

Announcement Type

Cancellation of previous announcement

Date of this announcement

24/11/2021

Reason for the cancellation

Withdrawal of Resolution from Annual General Meeting

Refer to below for full details of the announcement

Notification of Consolidation/Split

1 / 6

Notification of Consolidation/Split

Announcement Details

only

Part 1 - Entity and announcement details

1.1 Name of +Entity

VICTORY MINES LIMITED

1.2 Registered Number Type

Registration Number

use

ABN

39151900855

1.3 ASX issuer code

VIC

1.4 The announcement is

Cancellation of previous announcement

personal

1.4c Reason for cancellation of previous announcement

Withdrawal of Resolution from Annual General Meeting

1.4d Date of previous announcement(s) to this cancellation

29/10/2021

1.5 Date of this announcement

24/11/2021

1.6 Securities affected by the consolidation or split

ASX +Security Code

ASX +Security Description

VIC

ORDINARY FULLY PAID

For

VICO

OPTION EXPIRING 31-DEC-2024

VICAD

OPTION EXPIRING 30-NOV-2024 EX $0.01

VICAA

OPTION EXPIRING VARIOUS DATES EX VARIOUS PRICES

VICAW

PERFORMANCE RIGHTS

Notification of Consolidation/Split

2 / 6

Notification of Consolidation/Split

Part 2 - Approvals

2.1 Are any of the below approvals required for the consolidation or split before business day 0 of the timetable? Security holder approval

Court approval

Lodgement of court order with +ASIC

ACCC approval

FIRB approval

Another approval/condition external to the entity required to be given/met before business day 0 of the timetable for the consolidation or split.

only

Yes

2.2

Approvals

use

Approval/Condition

Date for determination

Is the date estimated or

Approval

+Security holder approval

30/11/2021

actual?

received/condition met?

Actual

Comments

personal

Part 3 - Consolidation or split timetable and details

3.1

+Record date

10/12/2021

3.2

Date of +security holder meeting

30/11/2021

3.2a Effective date of consolidation or split

7/12/2021

3.3

Last day for trading in the pre consolidation or split +securities

8/12/2021

3.4

Trading in the post consolidation or split +securities commences on a deferred settlement basis.

For

9/12/2021

3.5

Record date

10/12/2021

3.6 First day for entity to update its register and to send holding statements to +security holders reflecting the change in the number of +securities they hold.

13/12/2021

3.7 Last day for entity to update its register and send holding statements to +security holders reflecting the change in the number of +securities they hold and to notify ASX that this has occurred. (+Issue Date)

17/12/2021

Notification of Consolidation/Split

3 / 6

Notification of Consolidation/Split

3.8 Trading starts on a normal T+2 basis

20/12/2021

3.9 First settlement of trades conducted on a +deferred settlement basis and on a normal T+2 basis

22/12/2021

only

Part 4 - Event type and details

4.1 The event is

+Security consolidation

4.1a Consolidation ratio: the +securities will be consolidated on the basis that every

use

30

(pre-consolidation) +securities will be consolidated into

1

(post-consolidation) +security (/ies).

personal

4.2 Scrip fraction rounding

Fractions rounded up to the next whole number

Part 5 - +Securities on issue before and after consolidation or split

5.1 +Securities on issue before and after the consolidation or split

ASX +Security Code

ASX +Security Description

VIC

ORDINARY FULLY PAID

Quoted/unquoted

Number on issue pre

Number on issue post

Quoted

consolidation or split

consolidation or split

6,570,252,771

219,088,426

For

ASX +Security Code

ASX +Security Description

VICO

OPTION EXPIRING 31-DEC-2024

Quoted/unquoted

Number on issue pre

Number on issue post

Quoted

consolidation or split

consolidation or split

1,170,500,000

39,016,667

ASX +Security Code

ASX +Security Description

VICAD

OPTION EXPIRING 30-NOV-2024 EX $0.01

Quoted/unquoted

Number on issue pre

Number on issue post

Unquoted

consolidation or split

consolidation or split

100,000,000

3,333,333

Estimate/Actual

Estimated

Estimate/Actual

Estimated

Estimate/Actual

Estimated

Notification of Consolidation/Split

4 / 6

Notification of Consolidation/Split

use only

ASX +Security Code

ASX +Security Description

VICAA

OPTION EXPIRING VARIOUS DATES EX VARIOUS PRICES

Quoted/unquoted

Number on issue pre

Number on issue post

Estimate/Actual

Unquoted

consolidation or split

consolidation or split

Estimated

191,666,668

6,388,889

ASX +Security Code

ASX +Security Description

VICAW

PERFORMANCE RIGHTS

Quoted/unquoted

Number on issue pre

Number on issue post

Estimate/Actual

Unquoted

consolidation or split

consolidation or split

Estimated

200,000,000

6,666,667

5.2 Exercise price of options

ASX +Security Code

ASX +Security Description

VICO

OPTION EXPIRING 31-DEC-2024

Quoted/unquoted

Exercise price pre consolidation or Exercise price post consolidation or

Quoted

split

split

ASX +Security Code

VICAD

Quoted/unquoted

Unquoted

0.003000000.09000000

ASX +Security Description

OPTION EXPIRING 30-NOV-2024 EX $0.01

Exercise price pre consolidation or

Exercise price post consolidation or

split

split

For personal

ASX +Security Code

VICAA

Quoted/unquoted

Unquoted

ASX +Security Code

VICAW

Quoted/unquoted

Unquoted

0.010000000.30000000

ASX +Security Description

OPTION EXPIRING VARIOUS DATES EX VARIOUS PRICES

Exercise price pre consolidation or

Exercise price post consolidation or

split

split

0.00000000

0.00000000

ASX +Security Description

PERFORMANCE RIGHTS

Exercise price pre consolidation or

Exercise price post consolidation or

split

split

0.00000000

0.00000000

Part 6 - Further information

6.1 Further information relating to the consolidation or split

Notification of Consolidation/Split

5 / 6

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Victory Mines Limited published this content on 23 November 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 November 2021 23:19:04 UTC.