VERITY RESOURCES LIMITED — Director's Dealing 2025

Feb 11, 2025

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 ASX’s property and may be made public.

Introduced 30/09/01 Amended 01/01/11

Name of entity Verity Resources 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	Patrick Antonio Volpe
Date of last notice	31 October 2024

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 relevantinterest.	Indirect – Foxfire Metals Pty Ltd(Directorand substantial shareholder)
Date of change	8 February 2025

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change (post-1 for	Indirect – Trayburn Pty Ltd
20 Consolidation on 11 December 2024)	-1,500,000 fully paid ordinary shares
	-250,000 VRLOF options ex. $0.20 expiring
	30 June 2025
	Indirect – Dimensional Holdings Pty Ltd
	-8,712,953 fully paid ordinary shares
	-1,452,159 VRLOF options ex. $0.20
	expiring 30 June 2025
	Indirect – CAP Holdings Pty Ltd
	-4,987,048 fully paid ordinary shares
	-831,175 VRLOF options ex. $0.20 expiring
	30 June 2025
	Indirect – Foxfire Metals Pty Ltd
	-5,225,000 fully paid ordinary shares
	-10,450,000 VRLAK restricted shares
	-10,450,000,000 VRLAJ restricted options
	ex. $0.20 expiring 30 June 2025
Class	VRL
	VRLOF
Number acquired	10,450,000 VRL
	10,450,000 VRLOF
Number disposed	10,450,000 VRLAK
	10,450,000 VRLAJ
Value/Consideration	Nil. Change due to release of escrow.
Note: If consideration is non-cash, provide details and estimated
valuation

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

	N	N
		N	o. of securities held af	ter change			Indi-	rect – Traybur1500000 full	n Pty Ltpaid or	ddinary share
							- Indi- -	,,250,000 VRLO30 June 2025rect – Dimens8,712,953 fully1,452,159 VRii 30 J	F optionional Hopaid orLOF o2025	s ex. $0.20 eldings Pty Ltdinary shareptions ex.	xpiringds$0.20
							Indi- - Indi-	exprng urect – CAP Ho4,987,048 fully831,175 VRLO30 June 2025rect – Foxfire15,675,000 ful	eldings Ppaid orF optionMetalsly paid o	ty Ltddinary shares ex. $0.20 ePty Ltdrdinary shar	sxpiringes
							-10,450,000 VRLOF options ex. $0.20expiring 30 June 2025
		Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back					There is no change in overall interest.Releaseof10,450,000sharesand10,450,000 VRLOF options from escrow on 8February 2025.

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	Detail of contract	N/A	N/A	N/A
	Nature of interest		N/A
	Name of registered holde		N/A
	(if issued securities)
Date of change	Date of change		N/A

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

	ppendix 3Yhange of Director’s Interest	Notice	Notice
iNr	No. and class of securities to whnterest related rior to chane	ich	N/A
	p gote: Details are only required for a contracelation to which the interest has changed	t in
Interest acquired			N/A
Interest disposed			N/A
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation			N/A
Interest after change			N/A

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required?	N/A
If so, was prior written clearance provided to allow thetrade to proceed during this period?	N/A
If prior written clearance was provided, on what date wasthis provided?	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 4

01/01/2011