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VERITY RESOURCES LIMITED Capital/Financing Update 2015

Jul 9, 2015

66020_rns_2015-07-09_90d0a241-7b06-42e9-8c78-dbfdfca6b3a0.pdf

Capital/Financing Update

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ABN 96 122 995 073

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ASX Code: BML

TO: COMPANY ANNOUNCEMENTS OFFICE ASX LIMITED

DATE: 10 JULY 2015

SHARE PURCHASE PLAN – EXTENSION OF CLOSING DATE

Botswana Metals Limited (ASX: BML) (“the Company”) has extended the Closing Date for the Share Purchase Plan by seven days. The revised timetable is as follows:

Timetable

Timetable
Event Date
Record Date to identify security holders who may participate in the
Plan (Record Date)
3 June 2015
7:00 pm (AEST)
Announcement of Plan 4 June 2015
Lodgement of ASIC Class Order [CO 09/425] notice with ASX 18 June 2015
Offer Document and Application Form despatched to Eligible
Shareholders (Opening Date)
19 June 2015
9:00 am (AEST)
Final date and time for receipt of acceptances and payment in full of
application monies (Closing Date)
17 July 2015
5:00 pm (AEST)
Despatch of transaction confirmation statements (holding statements)
(Issue Date)
21 July 2015
Date of quotation of New Shares issued under the Plan 22 July 2015

The timetable is subject to change and is indicative only. The Company reserves the right to amend the timetable including, subject to the Corporations Act and the ASX Listing Rules, extending the Closing Date. The date that the New Shares are expected to commence trading on the ASX may vary with any change to the Closing Date.

The Company reserves the right not to proceed with the whole or part of the Plan at any time prior to the Issue Date. In that event, application monies will be refunded in full without interest.

Pat Volpe Chairman

Botswana Metals Limited

REGISTERED OFFICE

Suite 506, Level 5, 1 Princess Street Kew Vic Australia 3101 P: +61 3 9855 1885; F: +61 3 9855 2885 Email [email protected]

www.botswanametals.com.au