VERITY RESOURCES LIMITED — Board/Management Information 2013

Aug 20, 2013

ABN 96 122 995 073

==> picture [173 x 49] intentionally omitted <==

ASX Code: BML

TO: COMPANY ANNOUNCEMENTS OFFICE ASX LIMITED DATE: 21 AUGUST 2013

APPOINTMENT AND RESIGNATION OF COMPANY SECRETARY

The Board of Botswana Metals Limited advises of the resignation of Mr Richard Baker as Company Secretary and the appointment of Mr Ramon Jimenez.

The Board thanks Mr Baker for his service over the past 6 years and also welcomes Mr Jimenez to the Company.

Pat Volpe Chairman

Botswana Metals Limited

REGISTERED OFFICE

Suite 5, Level 1, 310 Whitehorse Road, Balwyn Vic Australia 3103 P: +61 3 9830 7676; F: +61 3 9836 3056 Email info@botswanametals.com.au

www.botswanametals.com.au