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VERITY RESOURCES LIMITED Board/Management Information 2021

Apr 7, 2021

66020_rns_2021-04-07_585268a6-8566-4495-ba81-49cd1f0e07ad.pdf

Board/Management Information

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ASX Code: Si6

ASX Announcement

8 April 2021

Appointment of Strategic Advisor, Botswana

Si6 Metals Limited (ASX: Si6 or Company ) is pleased to announce the integral appointment of Mr Modisana Botsile as Strategic Advisor, Botswana.

Executive Chairman Patrick Holywell commented, “The appointment of Modisana comes at a critical time for Si6 as we continue with our exploration program on the ground in Botswana. As a Botswana national, Modisana brings with him a wealth of in country knowledge, experience and connections and maintains strong networks within all levels of Government. We welcome Modisana to the team and know that his previous experience in both working with the Ministry of Mines, Energy and Water Resources and within the mineral exploration sector will prove invaluable as we move ahead in Botswana.”

Modisana Botsile is a Botswana national who has previously spent a significant amount of time working with the Botswana Government in the Ministry of Mines, Energy and Water Resources. He has extensive experience in mineral exploration and development in both Botswana and Southern Africa.

Mr Botsile holds a Master of Science in Minerals and Energy Economics from Curtin Graduate School of Business, Western Australia and also a Bachelor of Engineering (Hons)(Metallurgy and Materials Science Engineering) from Liverpool University, United Kingdom.

Mr Botsile will primarily be responsible for assisting with licensing, project negotiations, government liaisons and project management for Si6 in Botswana.

This announcement has been approved for release by the Executive Chairman of Si6 Metals Ltd, Mr Patrick Holywell.

For further information please contact:

Patrick Holywell Victoria Humphries Executive Chairman Investor Relations M: +61 (0)401 407 357 T: +61 (0)431 151 676 [email protected] [email protected]

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ASX Announcement 7 April 2021

ASX CODE: Si6

DIRECTORS

Patrick Holywell

Executive Chairman

Steve Groves

Technical Director

Joshua Alan Letcher

Non-Executive Director

Mauro Piccini

Company Secretary

CONTACT

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

+61 (8) 6559 1792

[email protected] si6metals.com

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