VERITY RESOURCES LIMITED — Board/Management Information 2010

Nov 29, 2010

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TO: COMPANY ANNOUNCEMENTS OFFICE ASX LIMITED

Market Cap

DATE: 30 November 2010

Cash

RESIGNATION OF DIRECTOR

Issued Capital

Botswana Metals Limited (“the Company”) wishes to announce the resignation of Mr Harry Stacpoole, effective today.

Unlisted Options

The Board wishes to thank Mr Stacpoole, a founding Director of the Company, for his contribution and support. Mr Stacpoole has been instrumental in assisting the Board with its exploration strategy.

Mr Stacpoole is currently involved with other projects that require his focus.

Substantial shareholders

Directors

On behalf of the Board I thank him and wish him well.

Pat Volpe Chairman

Registered Office

Contact

Media Relations

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F +61 3 9620 3200
ABN 96 122 995 073
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