VERITY RESOURCES LIMITED — Director's Dealing 2018

Jul 30, 2018

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 Six Sigma 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	Edwin Edward Bulseco
Date of last notice	16 April 2018
Date that director ceased to be director	31 July 2018

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

Edwin Bulseco

• 3,048,781 Ordinary Shares (fully paid)

• 1,682,928 Quoted Options (exercise price $0.015 each expiry date 01/07/2021)

• See chapter 19 for defined terms.

Appendix 3Z Page 1

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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 ESE CAPITAL PTY LIMITED (Director) KALCON INVESTMENTS PTY LTD (Director) XCEL CAPITAL PTY LTD (Director)

Number & class of securities • 2,032,521Ordinary Shares (fully paid) • 677,507Quoted Options (exercise price $0.015 each expiry date 01/07/2021) • 3,333,333Ordinary Shares (fully paid) • 1,333,334Quoted Options (exercise price $0.015 each expiry date 01/07/2021) • 6,000,000 Unquoted Options (exercise price $0.022 each expiry date 23 March 2021) • 13,750,000 Quoted Options (exercise price $0.015 each expiry date 01/07/2021) • 6,250,000 Unquoted Options (exercise price $0.022 each expiry date 16 April 2021)

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

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