19 August 2019

VENI VIDI VICI LIMITED

 (The "Company" or "VVV")

Resignation of Director

The Company announces that Aaron Lucas has resigned as a director with immediate effect.

Christopher Gordon, Non-Executive Director stated:

"The Company wishes to thank Aaron for his input during the initial public offering to the NEX Exchange Growth Market and his hard work up until his resignation."

The Directors of the Company are responsible for the contents of this announcement.

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