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VERITY RESOURCES LIMITED Capital/Financing Update 2013

Jul 18, 2013

66020_rns_2013-07-18_76df5631-9422-4b64-b4b5-ab5d862dac2e.pdf

Capital/Financing Update

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MARKET RELEASE

19 July 2013

Botswana Metals Limited

TRADING HALT

The securities of Botswana Metals Limited (the “Company”) will be placed in Trading Halt Session State at the request of the Company, pending the release of an announcement by the Company. Unless ASX decides otherwise, the securities will remain in Trading Halt Session State until the earlier of the commencement of normal trading on Tuesday, 23 July 2013 or when the announcement is released to the market.

Security Code:

BML

Kobe Li Senior Adviser, Listings (Melbourne)

Page 1 of 1

ABN 96 122 995 073

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ASX Code: BML

ASX Limited

Attention: Kobe Li

[email protected]

19 July 2013

REQUEST FOR TRADING HALT

Dear Kobe

Botswana Metals Limited (“the Company”) (ASX Code BML) hereby requests a trading halt of its ordinary shares pending an announcement to be made by the Company regarding funding options.

A formal announcement will be made within two days of the granting of the trading halt in accordance with the ASX Market Rules.

Pursuant Listing Rule 17.1, the Company is not aware of any reason why the trading halt should not be granted.

Yours faithfully,

Patrick Volpe

Chairman

Botswana Metals Limited

REGISTERED OFFICE

www.botswanametals.com.au

Suite 5, Level 1, 310 Whitehorse Road, Balwyn Vic Australia 3103 P: +61 3 9830 7676; F: +61 3 9836 3056 Email [email protected]