VERITY RESOURCES LIMITED — Director's Dealing 2008

Jul 15, 2008

ABN 96 122 995 073

==> picture [173 x 49] intentionally omitted <==

TO: COMPANY ANNOUNCEMENTS OFFICE ASX LIMITED DATE: 16 JULY 2008

CHANGE OF DIRECTOR’S INTEREST

The Company wishes to announce a change in the Director’s Interest of the Directors comprising Mr Patrick Volpe, Dr Andrew Tunks, Dr Paul Woolrich and Mr Henry Stacpoole in the Company.

Appendix 3Y Change of Director’s Interest Notice’s for each of the abovementioned Directors are attached.

Richard Baker Company Secretary

Botswana Metals Limited

www.botswanametals.com.au

REGISTERED OFFICE Suite 5.10, 737 Burwood Rd, Hawthorn, Australia Telephone +61 3 9813 5888 Facsimile +61 3 9813 2668 Email info@botswanametals.com.ai

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/9/2001.

Name of entity BOTSWANA METALS LIMITED

ABN 96 122 995 073

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	PATRICK VOLPE
Date of last notice	6 JUNE 2008

Part 1 - Change of director’s relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Direct or indirect interest	INDIRECT – SHARES DIRECT -OPTIONS
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	VERMAR PTY LTD IS AN ENTITY OF WHICH MR VOLPE IS A DIRECTOR AND SHAREHOLDER TRAYBURN PTY LTD IS AN ENTITY OF WHICH MR VOLPE IS A DIRECTOR AND SHAREHOLDER
Date of change	16 JULY 2008
No. of securities held prior to change	9,531,159 ORDINARY SHARES
Class	OPTIONS

• See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

Number acquired	(1) 1,000,000 OPTIONS TO ACQUIRE ORDINARY SHARES EXERCISABLE AT 10 CENTS PER OPTION EXPIRING 30 JUNE 2011; (2) 1,000,000 OPTIONS TO ACQUIRE ORDINARY SHARES EXERCISABLE AT 15 CENTS PER OPTION EXPIRING 30 JUNE 2011; AND (3) 1,000,000 OPTIONS TO ACQUIRE ORDINARY SHARES EXERCISABLE AT 20 CENTS PER OPTION EXPIRING 30 JUNE 2011.
Number disposed	-
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	NIL
No. of securities held after change	9,531,159 ORDINARY SHARES 1,000,000 OPTIONS TO ACQUIRE ORDINARY SHARES EXERCISABLE AT 10 CENTS PER OPTION EXPIRING 30 JUNE 2011 1,000,000 OPTIONS TO ACQUIRE ORDINARY SHARES EXERCISABLE AT 15 CENTS PER OPTION EXPIRING 30 JUNE 2011 1,000,000 OPTIONS TO ACQUIRE ORDINARY SHARES EXERCISABLE AT 20 CENTS PER OPTION EXPIRING 30 JUNE 2011
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	ISSUE OF OPTIONS

Part 2 – Change of director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

Detail of contract N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

Nature of interest	N/A
Name of registered holder (if issued securities)	N/A
Date of change	N/A
No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A
Interest after change	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 3

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/9/2001.

Name of entity BOTSWANA METALS LIMITED

ABN 96 122 995 073

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	DR ANDREW TUNKS
Date of last notice	21 FEBRUARY 2008

Part 1 - Change of director’s relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Direct or indirect interest	INDIRECT – SHARES DIRECT –OPTIONS
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	SUPERANNUATION SERVICES LTD ATF SUPERWRAP PERSONAL SUPER PLAN – ON ACCOUNT OF DR ANDREW TUNKS. DR TUNKS IS A BENEFICIARY OF THE ABOVEMENTIONED ACCOUNT.
Date of change	16 JULY 2008
No. of securities held prior to change	75,000 ORDINARY SHARES
Class	OPTIONS

• See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

Number acquired	(1) 1,000,000 OPTIONS TO ACQUIRE ORDINARY SHARES EXERCISABLE AT 10 CENTS PER OPTION EXPIRING 30 JUNE 2011; (2) 1,000,000 OPTIONS TO ACQUIRE ORDINARY SHARES EXERCISABLE AT 15 CENTS PER OPTION EXPIRING 30 JUNE 2011; AND (3) 1,000,000 OPTIONS TO ACQUIRE ORDINARY SHARES EXERCISABLE AT 20 CENTS PER OPTION EXPIRING 30 JUNE 2011.
Number disposed	NIL
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	NIL
No. of securities held after change	75,000 ORDINARY SHARES 1,000,000 OPTIONS TO ACQUIRE ORDINARY SHARES EXERCISABLE AT 10 CENTS PER OPTION EXPIRING 30 JUNE 2011 1,000,000 OPTIONS TO ACQUIRE ORDINARY SHARES EXERCISABLE AT 15 CENTS PER OPTION EXPIRING 30 JUNE 2011 1,000,000 OPTIONS TO ACQUIRE ORDINARY SHARES EXERCISABLE AT 20 CENTS PER OPTION EXPIRING 30 JUNE 2011
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	ISSUE OF OPTIONS

Part 2 – Change of director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

Detail of contract	N/A
Nature of interest	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

Name of registered holder (if issued securities)	N/A
Date of change	N/A
No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A
Interest after change	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 3

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/9/2001.

Name of entity BOTSWANA METALS LIMITED

ABN 96 122 995 073

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	DR PAUL WOOLRICH
Date of last notice	9 JULY 2008

Part 1 - Change of director’s relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Direct or indirect interest	INDIRECT – SHARES DIRECT -OPTIONS
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	WOOLRICH AND ASSOCIATES PTY LTD IS AN ENTITY OF WHICH DR WOOLRICH IS A DIRECTOR AND SHAREHOLDER
Date of change	9 JULY 2008
No. of securities held prior to change	200,000 ORDINARY SHARES
Class	OPTIONS

• See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

Number acquired	(1) 333,334 OPTIONS TO ACQUIRE ORDINARY SHARES EXERCISABLE AT 10 CENTS PER OPTION EXPIRING 30 JUNE 2011; (2) 333,333 OPTIONS TO ACQUIRE ORDINARY SHARES EXERCISABLE AT 15 CENTS PER OPTION EXPIRING 30 JUNE 2011; AND (3) 333,333 OPTIONS TO ACQUIRE ORDINARY SHARES EXERCISABLE AT 20 CENTS PER OPTION EXPIRING 30 JUNE 2011.
Number disposed	NIL
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	NIL
No. of securities held after change	200,000 ORDINARY SHARES 333,334 OPTIONS TO ACQUIRE ORDINARY SHARES EXERCISABLE AT 10 CENTS PER OPTION EXPIRING 30 JUNE 2011 333,333 OPTIONS TO ACQUIRE ORDINARY SHARES EXERCISABLE AT 15 CENTS PER OPTION EXPIRING 30 JUNE 2011 333,333 OPTIONS TO ACQUIRE ORDINARY SHARES EXERCISABLE AT 20 CENTS PER OPTION EXPIRING 30 JUNE 2011
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	ISSUE OF OPTIONS

Part 2 – Change of director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

Detail of contract N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

Nature of interest	N/A
Name of registered holder (if issued securities)	N/A
Date of change	N/A
No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A
Interest after change	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 3

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/9/2001.

Name of entity BOTSWANA METALS LIMITED

ABN 96 122 995 073

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	MR HENRY STACPOOLE
Date of last notice	N/A

Part 1 - Change of director’s relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Direct or indirect interest	DIRECT – OPTIONS & 297,070 ORDINARY SHARES INDIRECT – 1,137,790 ORDINARY SHARES
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	STACPOOLE ENTERPRISES PTY LTD IS AN ENTITY OF WHICH MR STACPOOLE IS A DIRECTOR AND SHAREHOLDER
Date of change	16 JULY 2008
No. of securities held prior to change	1,434,860 ORDINARY SHARES
Class	OPTIONS

• See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

Number acquired	(1) 333,334 OPTIONS TO ACQUIRE ORDINARY SHARES EXERCISABLE AT 10 CENTS PER OPTION EXPIRING 30 JUNE 2011; (2) 333,333 OPTIONS TO ACQUIRE ORDINARY SHARES EXERCISABLE AT 15 CENTS PER OPTION EXPIRING 30 JUNE 2011; AND (3) 333,333 OPTIONS TO ACQUIRE ORDINARY SHARES EXERCISABLE AT 20 CENTS PER OPTION EXPIRING 30 JUNE 2011
Number disposed	NIL
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	NIL
No. of securities held after change	1,434,860 ORDINARY SHARES 333,334 OPTIONS TO ACQUIRE ORDINARY SHARES EXERCISABLE AT 10 CENTS PER OPTION EXPIRING 30 JUNE 2011 333,333 OPTIONS TO ACQUIRE ORDINARY SHARES EXERCISABLE AT 15 CENTS PER OPTION EXPIRING 30 JUNE 2011 333,333 OPTIONS TO ACQUIRE ORDINARY SHARES EXERCISABLE AT 20 CENTS PER OPTION EXPIRING 30 JUNE 2011
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	ISSUE OF OPTIONS

Part 2 – Change of director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

Detail of contract Nature of interest

• See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

Name of registered holder (if issued securities) Date of change No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

• See chapter 19 for defined terms.

Appendix 3Y Page 3

11/3/2002