VERITY RESOURCES LIMITED — Capital/Financing Update 2014

Jun 1, 2014

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ABN 96 122 995 073

ASX
Limited

Attention:
Kobe
Li

2
June
2014

REQUEST FOR TRADING HALT

Dear
Kobe,

Botswana
Metals
Limited
(“the
Company”)
(ASX
code:
BML)
hereby
requests
a
trading
halt of
its
securities
pending
an
announcement
regarding
a
capital
raising.
The
proposed
capital raising
is
considered
by
the
Directors
to
be
a
material
event
that
warrants
a
trading
halt.

The
announcement
will
be
made
within
the
timing
allowed
by
Listing
Rules.

The
Company
is
not
aware
of
any
reason
why
the
trading
halt
should
not
be
granted.

Yours
faithfully,

Patrick
Volpe Chairman

**Botswana

Metals
Limited**

Mailing
Address Suite
3,
16
Cotham
Road,
Kew,
Victoria
3101 Registered
Office Suite
506,
Level
5,
1
Princess
Street,
Kew,
Victoria
3101 P:
+61
3
9855
1885;
F:
+61
3
9855
2885 Email
info@botswanametals.com.au

www.botswanametals.com.au