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VERITY RESOURCES LIMITED AGM Information 2009

Oct 19, 2009

66020_rns_2009-10-19_e6f38856-0ca2-4e51-95ee-d3915aa90671.pdf

AGM Information

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ABN 96 122 995 073

==> picture [172 x 49] intentionally omitted <==

TO: COMPANY ANNOUNCEMENTS OFFICE ASX LIMITED DATE: 20 OCTOBER 2009

ANNUAL GENERAL MEETING

Notice is given that the Annual General Meeting of Botswana Metals Limited will be held on Friday 27[th] November 2009 at 11:00am at Ground Floor, Pacific Tower, 737 Burwood Road, Hawthorn, Victoria, 3122.

Richard Baker Company Secretary

Botswana Metals Limited

REGISTERED OFFICE Suite 5.10, 737 Burwood Rd, Hawthorn, Australia Telephone +61 3 9813 5888 Facsimile +61 3 9813 2668 Email [email protected]

www.botswanametals.com.au

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VERITY RESOURCES LIMITED — AGM Information 2009

66020_rns_2009-10-19_e6f38856-0ca2-4e51-95ee-d3915aa90671.pdf

ANNUAL GENERAL MEETING

Botswana Metals Limited

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VERITY RESOURCES LIMITED AGM Information 2009