VERITY RESOURCES LIMITED — Director's Dealing 2021

Jun 28, 2021

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	SI6 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	6 May 2021

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 & 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		28 and 29 June 2021
No. of securities held prior to change	• • • • •	Path Holdings Pty Ltd 5,100,000 fully paid ordinary shares PCTV Pty Ltd 4,100,000 fully paid ordinary shares 500,000 SI6OC 1,000,000 SI6OD Patrick Holywell 5,000,000 fully paid ordinaryshares
Class	•	Fully paid ordinary shares

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number acquired	•	Nil – transfers between entities
Number disposed	•	Nil – transfers between entities
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation.	•	Nil
No. of securities held after change	• • • •	Path Holdings Pty Ltd 4,100,000 fully paid ordinary shares PCTV Pty Ltd 10,100,000 fully paid ordinary shares 500,000 SI6OC 1,000,000 SI6OD
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back.	Transfers between entities

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 No traded during a +closed period where prior written clearance was required? If so, was prior written clearance provided to N/A allow the trade to proceed during this period?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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