VERITY RESOURCES LIMITED — AGM Information 2020

Oct 8, 2020

9 OCTOBER 2020

Six Sigma Metals

Corporate Details ASX Code: Si6

Directors

Patrick Holywell

Executive Chairman

Annual General Meeting and Closing Date for Director Nominations

Steve Groves Technical Director

Joshua Letcher Non-Executive Director

Mauro Piccini

Company Secretary

Six Sigma Metals Limited (ASX: Si6 , Six Sigma or Company ) advises that, in accordance with ASX Listing Rule 3.13.1 and clause 3.1 of its Constitution, its next Annual General Meeting ( AGM ) will be held on 27 November 2020.

In addition, the closing date for the receipt of nominations from persons wishing to be considered for election as a director is 16 October 2020. Any nominations must be received in writing no later than 5.00pm (WST) on this date at the Company’s registered office. Shareholders will be advised of further details regarding the AGM in a separate Notice of Meeting, which will be provided to shareholders in due course. The Notice of Meeting will also be available on the ASX Company Announcements Platform and the Company’s website at https://www.sixsigmametals.com/.

Contact

Suite 2, Level 1 1 Altona Street West Perth WA Australia 6005

+61 (8) 6559 1792

info@sixsigmametals.com sixsigmametals.com

Authorised for and on behalf of the Board,

Mauro Piccini, Company Secretary

About Six Sigma Metals

Six Sigma Metals (ASX: SI6) is an exploration company operating in Southern Africa specifically targeting projects containing “battery or new world” metals to capitalise on the rising interest in the sector due to recent global technology advances and increasing demand for these commodities.