VERITY RESOURCES LIMITED — Director's Dealing 2010

Jun 23, 2010

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TO: COMPANY ANNOUNCEMENTS OFFICE ASX LIMITED

Market Cap

Cash

DATE: 24 JUNE 2010

CHANGE OF DIRECTOR’S INTEREST

Issued Capital

The Company wishes to announce a change in the interest held in the Company’s shares by Mr Massimo Cellante as a result of an on-market purchase.

Unlisted Options

An Appendix 3Y: Change of Director’s Interest Notice for Mr Cellante is attached.

Substantial shareholders

Richard Baker

Directors

Company Secretary

Registered Office

Contact

Media Relations

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ABN 96 122 995 073
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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 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.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	MASSIMO LIVIO CELLANTE
Date of last notice	14/06/2010

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
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Interest 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 671Bof the Corporations Act 2001.
Date of change	23/06/2010
No. of securities held prior to **change **	7,231,317
Class	Ordinary shares (fully paid)
Number acquired	8,392
Number disposed	Nil

• See chapter 19 for defined terms.

11/3/2002

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation.	$411.21
No. of securities held after change	7,239,709
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back.	On-market purchase by Bell IXL Investments Limited (ACN 113 669 908).

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
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 2

11/3/2002