VERITY RESOURCES LIMITED — Capital/Financing Update 2011

Feb 8, 2011

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TO: COMPANY ANNOUNCEMENTS OFFICE ASX LIMITED

Market Cap

Cash

DATE: 9 FEBRUARY 2011

CLOSE OF RIGHTS ISSUE

Issued Capital

Please be advised that the non-renounceable entitlements issue pursuant to the Replacement Prospectus issued the shareholders on 25 January 2011 is closed.

Unlisted Options

The issue of shares and options subscribed for under the Prospectus and the ASX listing of those securities will be pursuant to the timetable contained in the Prospectus.

Substantial shareholders

Pat Volpe

Directors

Chairman

Registered Office

Contact

Media Relations

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