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VERITY RESOURCES LIMITED Board/Management Information 2008

Jan 21, 2008

66020_rns_2008-01-21_cdb3d4be-330e-421d-bdbe-8c1eec4f93b5.pdf

Board/Management Information

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ACN 122 995 073

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TO: COMPANY ANNOUNCEMENTS OFFICE ASX LTD

DATE: 22 JANUARY 2008

___________

DIRECTOR APPOINTMENT

The Board of Botswana Metals Limited is pleased to announce the appointment of Dr Paul Woolrich as a Non-executive Director of the Company.

Dr Woolrich is a geologist who also has a PhD in Metallurgy and also has a Master of Science in Geochemistry.

He also has over 30 years experience in the mineral exploration and mining industry, with the last 15 years spent in senior management positions including

  • acting as a consultant in charge of the Feasibility Study of the Pilanesberg PGE Project for Platmin Ltd in South Africa;

  • as Group Exploration Manager for Gallery Gold Ltd in Perth, Western Australia;

  • as an independent consultant to the mining and exploration industry with clients including Perilya Ltd and Boynton Investments of South Africa;

  • as Exploration Manager for Ranger Minerals Limited and prior to that for Orion/Ranger Group of Companies, primarily the evaluation of mineral properties throughout the world.

  • as a Senior Geologist with Western Mining Corporation, responsible for the generation of gold projects throughout Australia.

Dr Woolrich was also recently appointed as a Director to the Board of A-Cap Resources Limited.

Pat Volpe Chairman

Botswana Metals Limited

REGISTERED OFFICE Suite 5.10, 737 Burwood Rd, Hawthorn, Australia Telephone +61 3 9813 5888 Facsimile +61 3 9813 2668