VERITY RESOURCES LIMITED — Board/Management Information 2018

Jun 11, 2018

ASX ANNOUNCEMENT 12 June 2018

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(formerly Botswana Metals Limited)

ASX: SI6 / SI6OC

Director Appointment

ABN:

96 122 995 073

Issued Securities:

457,503,150 ordinary shares

132,436,000 options

(exercise price $0.01, expiry date 01/07/2021)

30,500,000 Unlisted options

(exercise price $0.022, expiry date 16 April 2021) Directors:

Six Sigma Metals Limited (ASX: SI6) (“SI6” or “the Company”) is pleased to announce that Mr Eddie King has been appointed as a director of the Company. Please refer below for information on Mr King.

Mr Eddie King

Mr Edwin Bulseco (Chairman)

Mr Steve Groves (Director/Geologist) Mr Joshua Letcher (Non-executive)

Registered Office:

Suite 2, Level 1

1 Altona Street, West Perth WA, Australia, 6005

Contact:

T: +61 (8) 6559 1792

About Six Sigma Metals:

Six Sigma Metals is exploring for nickel, copper, cobalt, tantalum and lithium within its ~1,500 square kilometre exploration portfolio in Botswana. These “new world” metals are becoming increasingly important as the world switches to cleaner sources of energy.

Mr King holds a Bachelor of Commerce and Bachelor of Engineering (Mining Systems) from the University of Western Australia. His past experience includes management of a boutique investment banking firm, where he specialised in the technical and financial analysis of global resource projects for equity research and mergers and acquisitions. He was also a representative for a stockbroking and corporate advisory firm where he specialised in providing corporate advisory services for micro-cap ASX-listed companies.

Mr King holds the following directorships in other ASX listed companies:

• Non-Executive Director of Pure Minerals Limited (ASX: PM1);

The company announced a maiden JORC Inferred Resource of 2.38Mt on 28 April 2015 from drilling within a small 185 square kilometre section of its exploration portfolio in which it had entered a joint venture with BCL. At the time cobalt was not included in the resource calculation.

Historical drilling outside of the joint venture ground has intercepted further nickel as well as significant intercepts of copper and cobalt.

A soil sampling program detected traces of lithium and tantalum which warrant further exploration.

Large tracts of the Company’s exploration portfolio remain unexplored.

• Non-Executive Director of European Cobalt Ltd (ASX: EUC);

• Non-Executive Chairman of Bowen Coking Coal Ltd (ASX: BCB);

• Non-Executive Chairman of Eastern Iron Limited (ASX: EFE);

• Non-Executive Director of Drake Resources Ltd (ASX: DRK); and

• Non-Executive Director of Axxis Technology Group Limited (ASX: AYG).

Mr King commented, “I am excited by the opportunity to join SI6 and to get behind the Chuatsa Vanadium-Titanium and Shamva Lithium Projects. I was attracted to both projects for their potential in scale and grade for metals with an electric vehicle (EV) thematic. The business environment in Zimbabwe is transforming significantly as evidenced by increased activity in their resources industry. I look forward to working with the team to deliver value for shareholders.”

On behalf of the Board of Directors, Edwin Bulseco

Chairman