Announcement PDF 5 September 2023 Date of AGM and Closing for Director Nominations Victory Metals Limited (‘Victory’ or ‘The Company’) advises that in accordance with ASX Listing Rule 3.13.1, that the Company’s Annual General Meeting is planned to be held on Thursday, 9 November 2023. In accordance with the Company’s Constitution, the closing date for receipt of nominations for persons wishing to be considered for election as a director is Thursday, 21 September 2023. Any nominations must be received at the Company’s registered office no later than 5.00pm (WST) on Thursday, 21 September 2023. This announcement has been authorised by the Board of Victory Metals Limited. For further information please contact: Brendan Clark CEO and Executive Director b.clark@victorymetalsaustralia.com Jane Morgan Investor and Media Relations jm@janemorganmanagement.com.au Victory Metals Limited: Company Profile Victory is focused upon the exploration and development of its Rare Earth Element (REE) and Scandium Discovery in the Cue Region of Western Australia. Victory’s key assets include a portfolio of assets located in the Midwest region of Western Australia, approximately 665 km from Perth. Victory’s Ionic clay REE discovery is rapidly evolving with the system demonstrating high ratios of Heavy Rare Earth Oxides and Critical Magnet Metals NdPr + DyTb. Page 1 “THE FUTURE OF AUSTRALIAN RARE EARTHS” ACN: 124 279 750 E: info@victorymetalsaustralia.com D: +61 (08) 6555 2950 A: Suite 1, 295 Rokeby Road, Subiaco, WA, 6008 Figure 1. Regional Map showing Victory Metals tenement package and pending tenements. Page 2 “THE FUTURE OF AUSTRALIAN RARE EARTHS” ACN: 124 279 750 E: info@victorymetalsaustralia.com D: +61 (08) 6555 2950 A: Suite 1, 295 Rokeby Road, Subiaco, WA, 6008