VERITY RESOURCES LIMITED — Director's Dealing 2017

Aug 24, 2017

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ASX:BML

ABN: 96
122
995
073

Issued
Capital: 1,824,315,814
ordinary
shares Directors: Mr
Patrick
Volpe
(Chairman) Mr
Steve
Groves
(Director/Geologist) Mr
Josh
Letcher
(Non-­‐executive) Mr
Ed
Bulseco
(Non-­‐executive)

Registered
Office: Suite
506,
Level
5 1
Princess
Street,
Kew Victoria,
Australia,
3101

**ASX

ANNOUNCEMENT**

**25

AUGUST
2017**

**DIRECTOR

INTEREST
NOTICES**

Further
to
the
appointment
of
new
Directors
Mr
Joshua
Letcher
and
Mr
Edwin Bulseco
and
the
resignation
of
Mr
Matthew
Hudson,
these
notices
are
attached:

• Appendix
  3X
  for
  Mr
  Letcher.

• Appendix
  3X
  and
  3Y
  for
  Mr
  Bulseco.

• Appendix
  3Z
  for
  Mr
  Hudson.

Mr
Ramon
Jimenez Company
Secretary

Contact:

p:
+61
(3)
9855
1885 e:
info@botswanametals.com.au

About
Botswana
Metals

Botswana
Metals
is
exploring
for
nickel, copper,
cobalt,
tantalum
and
lithium
within
its ~1,500
square
kilometre
exploration
portfolio. These
“new
world”
metals
are
becoming increasingly
important
as
the
world
switches
to cleaner
sources
of
energy.

The
company
announced
a
maiden
JORC Inferred
Resource
of
2.38Mt
on
28[th] April
2015 from
drilling
within
a
small
185
square kilometre
section
of
its
exploration
portfolio
in which
it
had
entered
a
joint
venture
with
BCL. At
the
time
cobalt
was
not
included
in
the resource
calculation. Historical
drilling
outside
of
the
joint
venture ground
has
intercepted
further
nickel
as
well
as significant
intercepts
of
copper
and
cobalt.

A
soil
sampling
program
detected
traces
of lithium
and
tantalum
which
warrant
further exploration.

Large
tracts
of
BML’s
exploration
portfolio remain
unexplored.

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

Name of Director	JOSHUA ALAN LETCHER
Date of appointment	21/08/2017

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 & 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

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----- Start of picture text -----

Name of holder & nature of Number & class of Securities
interest interest
Note: Provide details of the circumstances giving rise to Note: Provide details of the circumstances giving rise
the relevant interest. to the relevant interest.
Registered holder: N/A Nil
Nature of interest: N/A
----- End of picture text -----

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
No. and class of securities to which interest relates	N/A

• See
  chapter
  19
  for
  defined
  terms.

Appendix
3X
Page
2

11/3/2002

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

Name of Director	EDWIN EDWARD BULSECO
Date of appointment	21/08/2017

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 & 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 & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest Registered holder:ESE Capital Pty Ltd Nature of interest:Mr Bulseco is a Director and substantial shareholder of ESE Capital Pty Ltd.	Number & class of securities Note: Provide details of the circumstances giving rise to 10,000,000 Ordinary Shares (fully paid)

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
No. and class of securities to which interest relates	N/A

• See
  chapter
  19
  for
  defined
  terms.

Appendix
3X
Page
2

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 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	EDWIN EDWARD BULSECO
Date of last notice	25/08/2017

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.	Mr Bulseco is a Director and substantial shareholder of ESE Capital Pty Ltd.
Date of change	23/08/2017
No. of securities held prior to change	10,000,000
Class	Ordinary Shares (fully paid).
Number acquired	Nil
Number disposed	10,000,000

• 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.	$10,000.00
No. of securities held after change	Nil
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back.	Off-market transfer by ESE Capital Pty Ltd.

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

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 toproceed during thisperiod?	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
3Z Final
Director’s
Interest
Notice

Rule 3.19A.3

Appendix 3Z

Final 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.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director	MATTHEW JOHN HUDSON
Date of last notice	23/01/2017
Date that director ceased to be director	21/08/2017

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 & class of securities

23,180,606 Ordinary Shares (fully paid)

• See
  chapter
  19
  for
  defined
  terms.

11/3/2002

Appendix
3Z
Page
1

Appendix
3Z Final
Director’s
Interest
Notice

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

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.

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

Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest Registered holder:Hudson Lifetime Super Fund CT Pty Ltd. Nature of interest:Hudson Lifetime Super Fund CT Pty Ltd is a company of which Mr Matthew John Hudson is a Director and shareholder.	Number & class of securities Note: Provide details of the circumstances giving rise to the relevant interest e to the 4,500,000 Ordinary Shares (fully paid)

Part 3 – Director’s interests in contracts

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder (if issued securities)	N/A
No. and class of securities to which interest relates	N/A

• See
  chapter
  19
  for
  defined
  terms.

Appendix
3Z
Page
2

11/3/2002