Victory Mines : Change of Director's Interest Notice

For personal use only

Appendix 3Y

Change of Director's Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of 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 Mines Limited
ABN	39 151 900 855

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Mathew James Blake
Date of last notice	4 May 2021

Part 1 - Change of director's relevant interests in securities

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.

	Direct or indirect interest	Indirect
	Nature of indirect interest	Mount Street Investments Pty Ltd
	(including registered holder)	A/c>
	Note: Provide details of the circumstances giving rise to	Director and Beneficiary
	the relevant interest.
	Date of change	1 December 2021
	No. of securities held prior to change	Indirect
		Mount Street Investments Pty Ltd
		A/c>
		‐ 90,000,000 Fully Paid Ordinary Shares.
		- 163,840,293 Fully Paid Ordinary shares held by DJ
		Carmichael Pty Ltd.
		- 10,000,000 listed options exercisable at $0.003
		expiring 31 December 2024
		Direct
		30,000,000 Unlisted Options exercisable at $0.01
		expiring on or before 30 November 2023.
	Class	(1)	Fully paid ordinary Shares
		(2)	listed options exercisable at $0.003 expiring 31
			December 2024
+ See chapter 19 for defined terms.
16/4/2012		Appendix 3Y Page 1

For personal use only

Appendix 3Y

Change of Director's Interest Notice

Number acquired	10,000,000 Fully paid ordinary shares
	2,500,000 unlisted options
Number disposed	Nil
Value/Consideration	$0.0025 per share and free attaching option
Note: If consideration is non-cash, provide details and
estimated valuation
No. of securities held after change	Indirect
	Mount Street Investments Pty Ltd
	A/c>
	‐ 100,000,000 Fully Paid Ordinary Shares.
	- 163,840,293Fully Paid Ordinary shares held by DJ
	Carmichael Pty Ltd.
	- 12,500,000 listed options exercisable at $0.003
	expiring 31 December 2024
	Direct
	30,000,000 Unlisted Options exercisable at $0.01
	expiring on or before 30 November 2023.
Nature of change	Issue as approved by shareholders at the AGM held on
Example: on-market trade, off-market trade, exercise of	30 November 2021
options, issue of securities under dividend reinvestment
plan, participation in buy-back

Part 2 - Change of 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	N/A
(if issued securities)
Date of change	N/A
No. and class of securities to	N/A
which interest related prior to
change
Note: Details are only required for a contract in relation
to which the interest has changed
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration	N/A
Note: If consideration is non-cash, provide details and
an estimated valuation

+ See chapter 19 for defined terms.

Appendix 3Y Page 2

16/4/2012

For personal use only

Appendix 3Y

Change of Director's Interest Notice

Interest after change

N/A

Part 3 - +Closed period

Were the interests in the securities or contracts detailed above	No
traded during a +closed period where prior written clearance
was required?
If so, was prior written clearance provided to allow the trade to	N/A
proceed during this period?
If prior written clearance was provided, on what date was this	N/A
provided?

+ See chapter 19 for defined terms.

16/4/2012

Appendix 3Y Page 3

For personal use only

Appendix 3Y

Change of Director's Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of 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 Mines Limited
ABN	39 151 900 855

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Zaffer Soemya
Date of last notice	4 May 2021

Part 1 - Change of director's relevant interests in securities

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.

Direct or indirect interest	Indirect
Nature of indirect interest	Meiktila Pty Ltd
(including registered holder)	Director and beneficiary
Note: Provide details of the circumstances giving rise to
the relevant interest.
Date of change	1 December 2021
No. of securities held prior to change	Meiktila Pty Ltd
		‐ 5,000,000 fully paid ordinary shares
		‐ 5,000,000 listed options exercisable at $0.003
		expiring on or before 31 December 2024
		‐ 5,000,000 unlisted options exercisable at $0.01
		expiring on or before 30 November 2023.
	Soemya Super Pty Ltd
		‐ 4,000,000 fully paid ordinary shares
		‐ 1,000,000 listed options exercisable at $0.003
		expiring 31 December 2024
Class	(1)	Fully paid ordinary Shares
	(2)	Unlisted options exercisable at $0.003 expiring
		31 December 2024

+ See chapter 19 for defined terms.

16/4/2012

Appendix 3Y Page 1

For personal use only

Appendix 3Y

Change of Director's Interest Notice

Number acquired	8,000,000 Fully paid ordinary shares
	2,000,000 unlisted options
Number disposed	Nil
Value/Consideration	$0.0025 per share and free attaching option
Note: If consideration is non-cash, provide details and
estimated valuation
No. of securities held after change	Meiktila Pty Ltd
	‐ 13,000,000 fully paid ordinary shares
	‐ 7,000,000 listed options exercisable at $0.003
	expiring on or before 31 December 2024
	‐ 5,000,000 unlisted options exercisable at $0.01
	expiring on or before 30 November 2023.
	Soemya Super Pty Ltd
	‐ 4,000,000 fully paid ordinary shares
	‐ 1,000,000 listed options exercisable at $0.003
	expiring 31 December 2024
Nature of change	Issue as approved by shareholders at the$AGM held on
Example: on-market trade, off-market trade, exercise of	30 November 2021.
options, issue of securities under dividend reinvestment
plan, participation in buy-back

Part 2 - Change of 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	N/A
(if issued securities)
Date of change	N/A
No. and class of securities to	N/A
which interest related prior to
change
Note: Details are only required for a contract in relation
to which the interest has changed
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration	N/A
Note: If consideration is non-cash, provide details and
an estimated valuation

+ See chapter 19 for defined terms.

Appendix 3Y Page 2

16/4/2012