VERITY RESOURCES LIMITED — Director's Dealing 2019

Nov 24, 2019

Six Sigma Metals

Corporate Details ASX Code: SI6

Directors

Steve Groves

25 NOVEMBER 2019

Non-Executive Director

Joshua Letcher Non-Executive Director

EXPERIENCED ADDITION TO SIX SIGMA BOARD

Eddie King Non-Executive Director

Patrick Holywell Non-Executive Director

Six Sigma Metals Limited (ASX: SI6 ) ( Company ) is pleased to welcome Mr Patrick Holywell as a non-executive director of the Company.

Mr Holywell is a Perth based accountant and has 15 years of experience in the accounting and finance sector, including employment at Deloitte and Patersons, and with ASX-listed companies.

Mr Holywell holds a Graduate Diploma of Chartered Accounting with the Institute of Chartered Accountants in Australia, and a Bachelor of Commerce Degree from the University of Western Australia and is a member of the Australian Institute of Company Directors.

Contact

Suite 2, Level 1 1 Altona Street West Perth WA Australia 6005

+61 (8) 6559 1792

info@sixsigmametals.com sixsigmametals.com

For and on behalf of the board, Mauro Piccini Company Secretary

About Six Sigma Metals

Six Sigma Metals (ASX: SI6) is an exploration company operating in Southern Africa specifically targeting projects containing “battery or new world” metals to capitalise on the rising interest in the sector due to recent global technology advances and increasing demand for these commodities. The Company’s key target area of focus is Southern Africa.

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 Six Sigma 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	Mr Patrick Holywell
Date of appointment	25 November 2019

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.

Appendix 3X Page 1

11/3/2002

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 Number & class of Securities interest Note: Provide details of the circumstances giving rise to the relevant interest. Path Holdings Pty Ltd (sole 500,000 fully paid ordinary shares director)

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