VERITY RESOURCES LIMITED — Director's Dealing 2018

Apr 22, 2018

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	SIX SIGMA 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	26 March 2018

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	Direct and indirect.
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Mr E E Bulseco is a Director and substantial shareholder of Xcel Capital Pty Ltd, ESE Capital Pty Ltd and Kalcon Investments Pty Ltd.
Date of change	16 April 2018
No. of securities held prior to change	1. 8,414,635Ordinary Shares (fully paid). 2. 17,443,769Quoted Options (exercise price $0.015 each expiry date 01/07/2021). 3. 6,000,000 Unquoted Options (exercise price $0.022 each expiry date 23 March 2021).
Class	1. Ordinary Shares (fully paid). 2. Quoted Options (exercise price $0.015 each expiry date 01/07/2021). 3. Unquoted Options (exercise price $0.022 each expiry date 23 March 2021).

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number acquired	1. 6,250,000 Unquoted Options (exercise price $0.022 each expiry date 16 April 2021).
Number disposed	Nil.
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation.	1. $137,500.00 non-cash (estimated value).
No. of securities held after change	1. 8,414,635Ordinary Shares (fully paid). 2. 17,443,769Quoted Options (exercise price $0.015 each expiry date 01/07/2021). 3. 6,000,000 Unquoted Options (exercise price $0.022 each expiry date 23 March 2021). 4. 6,250,000 Unquoted Options (exercise price $0.022 each expiry date 16 April 2021).
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back.	1. Issued as Advisory Options to Xcel Capital Pty Ltd, approved by shareholders at GM held 16 March 2018.

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.

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01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Part 3 –[+] Closed period

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.

01/01/2011 Appendix 3Y Page 3