VERITY RESOURCES LIMITED — Director's Dealing 2009

Sep 10, 2009

ABN 96 122 995 073

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TO: COMPANY ANNOUNCEMENTS OFFICE ASX LIMITED DATE: 11 SEPTEMBER 2009

INITAL DIRECTOR’S INTEREST NOTICE

The Company wishes to announce the Initial Director’s Interest Notice of Mr Massimo Cellante.

An Appendix 3X Initial Director’s Interest Notice for Mr Cellante is attached.

Richard Baker Company Secretary

Botswana Metals Limited

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

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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 the property of ASX 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.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	MASSIMO LIVIO CELLANTE
Date of appointment	04/09/2009

Part 1 - Director’s relevant interests in securities of which the director is the registered holder

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.

Number and class of securities

Nil

• See chapter 19 for defined terms.

11/3/2002

Appendix 3X Page 1

Appendix 3X Initial Director’s Interest Notice

Part 2 - Director’s relevant interests in securities of which the director is not the registered holder

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

Name of holder and nature of interest Note: Provide details of the circumstances giving rise to the relevant interest.	Number and class of securities
Bell IXL Investments Limited (ACN 113 669 908) Cellante Securities Pty. Ltd. (ACN 073 202 838)	6,158,521 fully paid ordinary shares 400,000 fully paid ordinary shares
TOTAL	6,558,521 fully paid ordinaryshares

The relevant interest of the director in the above shares arises due to the operation of section 608(3) of the Corporations Act 2001 which gives the director a deemed relevant interest in the shares. Further information is provided in the substantial holding notices given by Bell IXL Investments Limited to Botswana Metals Limited and the ASX under section 671B of the Corporations Act 2001 .

Part 3 - 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
Name of registered holder (if issued securities)	N/A
Number and class of securities to which interest relates	N/A

• See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002