Vimy Resources Limited (Vimy or Company) (ASX: VMY, OTCQB: VMRSF) will virtually host the Vimy Scheme Meeting at 10am (Western Standard Time) today as ordered by the Supreme Court of Western Australia on 15 June 2022.

Attached to this announcement are the presentation materials that will accompany the business of the meeting.

Below are the introductory comments that will be provided by the independent Chair of today's meeting, Mr Shaun McRobert, prior to the formal business of the meeting.

I am a partner at law firm MinterEllison, legal counsel to Vimy Resources Limited (ASX: VMY, OTCQB: VMRSF) (Vimy or Company) for this scheme of arrangement, and I have been appointed by the Court as the independent Chair of today's meeting. On behalf of Vimy, I would like to take this opportunity to welcome Vimy shareholders, their proxies, attorneys or representatives present, and thank you for taking the time to login and attend today's virtual meeting. Your interest in the Company's affairs is very much appreciated. In doing so, I would like to acknowledge the traditional custodians of the land on which the Directors are meeting today, the Whadjuk people of the Noongar nation, and pay our respects to their elders, past, present, and emerging. Vimy also acknowledges the traditional custodians of the various lands throughout Australia on which you are participating in this meeting today

VIRTUAL MEETING

Today's meeting is being held through an online meeting platform provided by Automic. This allows shareholders and proxies to attend the meeting virtually. All attendees can participate in a live webcast of the meeting. In addition, shareholders and proxies have the ability to ask questions and submit votes. In order to vote at this meeting, you need to have registered your shareholding with Automic. If you haven't already done so, you can follow the instructions on screen to register and log in to enable you to vote at this meeting.

Questions on the resolution can be submitted at any time. To ask a written question, press on the Q&A icon. This will open a new screen. At the bottom of that screen there is a section for you to type your question. Please start your question by typing your shareholding SRN or HIN. This will allow the moderator to identify you as a shareholder. To submit your question, hit 'enter' on your keyboard. If you would like to ask your question verbally, type your SRN or HIN and then type 'I'd like to speak'. Once you have finished typing, please hit enter on your keyboard to send. Please note that while you can submit questions from now on, I will not address them until the resolution is put before the meeting. Please also note that your questions may be moderated or, if we receive multiple questions on one topic, amalgamated together. Due to time constraints, we may run out of time to answer all of your questions. Please limit your questions to the resolution being considered at today's meeting. All questions should be addressed to me as the Chairman. I will either deal with the question personally or ask an appropriate person from the Company who is better placed than me to respond. We will do our best to answer any valid questions raised. I ask that you keep your questions short and to the point so that as many shareholders as possible have a chance to ask a question. Statements rather than questions will not be addressed. Voting today will be conducted by way of a poll. In order to provide you with enough time to vote, and in case anyone cannot stay for the entire meeting, I will shortly open voting. Before I do, I would like to pass you, Mr Steven Michael, Managing Director of Vimy, to say a few words.

Contact:

Steven Michael

Tel: +61 8 9389 2700

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