VERITY RESOURCES LIMITED — Director's Dealing 2020

Sep 30, 2020

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	Mr Patrick Holywell
Date of last notice	26 August 2020

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.		Path Holdings Pty Ltd (sole director) PCTV Pty Ltd (sole director)
Date of change		30 September 2020
No. of securities held prior to change		Path Holdings Pty Ltd 2,500,000 fully paid ordinary shares PCTV Pty Ltd 2,555,870 fully paid ordinary shares Patrick Holywell 500,000 fully paid ordinaryshares
Class		• SI6OD – Quoted Options ($0.008, expiring 1 July 2022) • Unquoted Options ($0.008, expiring 1 July 2022)
Number acquired		• 1,027,935 SI6OD • 15,000,000

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number disposed		Nil.
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation.		$43,500 non-cash (estimated value) per Black & Scholes calculation.
No. of securities held after change		Path Holdings Pty Ltd 2,500,000 fully paid ordinary shares 5,000,000 Unquoted Options ($0.008, expiring 1 July 2022) PCTV Pty Ltd 2,555,870 fully paid ordinary shares 1,027,935 SI6OD 5,000,000 Unquoted Options ($0.008, expiring 1 July 2022) Patrick Holywell 500,000 fully paid ordinary shares 5,000,000 Unquoted Options ($0.008, expiring 1 July 2022)
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back.		• Free attaching option under SPP • Issued as part of Directors incentive package approved by shareholders at GM held 21 September 2020.

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 anestimated valuation.	N/A
**Interest after change **	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

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?	No
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

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	STEVEN RUSSELL GROVES
Date of last notice	23 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.
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Not applicable.
Date of change	30 September 2020
No. of securities held prior to change	1. 438,492 Ordinary Shares. 2. 666,667 Quoted Options (exercise price $0.015 each expiry date 01/07/2021). 3. 6,000,000 Unquoted Options (exercise price $0.022 each expirydate 23 March 2021).
Class	Unquoted Options ($0.008, expiring 1 July 2022)
Number acquired	6,000,000
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation.	$17,400.00 non-cash (estimated value) per Black & Scholes calculation.

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	1. 438,492 Ordinary Shares. 2. 666,667 Quoted 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. 6,000,000 Unquoted Options ($0.008, expiring 1 July 2022)
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back.	Issued as part of Directors incentive package approved by shareholders at GM held 21 September 2020.

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 anestimated 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?	No
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	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	JOSHUA ALAN LETCHER
Date of last notice	23 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	Indirect.
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Mr J A Letcher is a Director and substantial shareholder of Renewable Holdings Pty Ltd.
Date of change	30 September 2020
No. of securities held prior to change	• 666,667 Quoted Options (exercise price $0.015 each expiry date 01/07/2021). • 6,000,000 Unquoted Options (exercise price $0.022 each expirydate 23 March 2021).
Class	Unquoted Options ($0.008, expiring 1 July 2022)
Number acquired	3,000,000
Number disposed	Nil.

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation.	$8,700 non-cash (estimated value) per Black & Scholes calculation.
No. of securities held after change	1. 666,667 Quoted Options (exercise price $0.015 each expiry date 01/07/2021). 2. 6,000,000 Unquoted Options (exercise price $0.022 each expiry date 23 March 2021). 3. 3,000,000 Unquoted Options ($0.008, expiring 1 July 2022)
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back.	Issued as part of Directors incentive package approved by shareholders at GM held 21 September 2020.

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 anestimated 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?	No
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