VERITY RESOURCES LIMITED — Director's Dealing 2013

Nov 4, 2013

ABN 96 122 995 073

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ASX(Code:(BML(

TO:( COMPANY(ANNOUNCEMENTS(OFFICE( ASX(LIMITED( DATE:( ( 5(NOVEMBER(2013(

CHANGE(OF(DIRECTORS(INTERESTS(

Botswana Metals Limited advises of a change in the interests of each of the directors in the securities of the Company following the recent successful rights issue.

Appendix 3Y forms are attached for each of Pat Volpe, Paul Woolrich and Massimo Cellante.

Pat Volpe Chairman

Botswana(Metals(Limited(

REGISTERED(OFFICE( Suite(5,(Level(1,(310(Whitehorse(Road,(Balwyn(Vic(Australia(3103( P:(+61(3(9830(7676;(F:(+61(3(9836(3056( Email(info@botswanametals.com.au( www.botswanametals.com.au(

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. Amended 01/01/11.

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 JOHN VOLPE
Date of last notice	14/03/2012

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.	Vermar Pty Ltd and Trayburn Pty Ltd are entities of which Mr Volpe is a director and shareholder.
Date of change	30/10/2013
No. of securities held prior to change	BML 29,531,159 BMLOB 0
Class	BML Ordinary shares (fully paid). BMLOB Options to buy ordinary shares exercisable at 1.5 cents expiring 31/12/2016.
Number acquired	BML 44,296,738 BMLOB 44,296,738
Number disposed	BML 0 BMLOB 0

• See chapter 19 for defined terms.

01/01/2011 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.	$88,593.48
No. of securities held after change	BML 73,827,897 BMLOB 44,296,738
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back.	Rights issue subscription.

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.

**Detailof 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 haschanged.	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note:Ifconsiderationisnon9cash,provide detailsandanestimatedvaluation.	N/A
**Interest after change **	N/A

Part 3 –[+] Closed period

Were the interests in the securities detailed above traded during a +closed period where prior written clearance was required?	N/A
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A
If prior written clearance was provided, on what date was this provided/	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

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. Amended 01/01/11.

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	PAUL WOOLRICH
Date of last notice	14/03/2012

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.	Woolrich & Associates Pty Ltd is an entity of which Mr Woolrich is a director and shareholder. Anne Woolrich is the spouse of Mr Woolrich.
Date of change	30/10/2013
No. of securities held prior to change	BML 1,227,778 BMLOB 0
Class	BML Ordinary shares (fully paid). BMLOB Options to buy ordinary shares exercisable at 1.5 cents expiring 31/12/2016.
Number acquired	BML 1,841,666 BMLOB 1,841,666
Number disposed	BML 0 BMLOB 0

• See chapter 19 for defined terms.

01/01/2011 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.	$3,683.33
No. of securities held after change	BML 3,069,444 BMLOB 1,841,666
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back.	Rights issue subscription.

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.

**Detailof 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 haschanged.	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note:Ifconsiderationisnon9cash,provide detailsandanestimatedvaluation.	N/A
**Interest after change **	N/A

Part 3 –[+] Closed period

Were the interests in the securities detailed above traded during a +closed period where prior written clearance was required?	N/A
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A
If prior written clearance was provided, on what date was this provided/	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

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. Amended 01/01/11.

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	03/04/2013

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.	Bell IXL Investments Pty Ltd and Cellante Securities Pty Ltd are entities of which Mr Cellante is a director and shareholder.
Date of change	30/10/2013
No. of securities held prior to change	BML 10,529,729 BMLOB 0
Class	BML Ordinary shares (fully paid). BMLOB Options to buy ordinary shares exercisable at 1.5 cents expiring 31/12/2016.
Number acquired	BML 15,000,000 BMLOB 15,000,000
Number disposed	BML 0 BMLOB 0

• See chapter 19 for defined terms.

01/01/2011 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.	$30,000.00
No. of securities held after change	BML 25,529,729 BMLOB 15,000,000
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back.	Rights issue subscription.

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.

**Detailof 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 haschanged.	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note:Ifconsiderationisnon9cash,provide detailsandanestimatedvaluation.	N/A
**Interest after change **	N/A

Part 3 –[+] Closed period

Were the interests in the securities detailed above traded during a +closed period where prior written clearance was required?	N/A
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A
If prior written clearance was provided, on what date was this provided/	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011