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VERITY RESOURCES LIMITED Major Shareholding Notification 2008

Jan 15, 2008

66020_rns_2008-01-15_60d7848f-ea78-4a42-a17f-3529c52a873b.pdf

Major Shareholding Notification

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==> picture [172 x 49] intentionally omitted <==

ACN 122 995 073

`Distribution Schedule of Numbers of Holders`

`CRB/COMPUTERSHARE`	`CRB/COMPUTERSHARE`	`INVESTOR SERVICES`	`INVESTOR SERVICES`	`***`	`ASX`	`RANGE OF UNITS`	`SUMMARY`	`***`
`BOTSWANA METALS`		`LIMITED/BML`			`RUN NUMBER 0049`		`04/01/2008`
		`1`	`1001`	`5001`	`10001`	`100001`
		`to`	`to`	`to`	`to`	`to`
		`1000`	`5000`	`10000`	`100000`	`(MAX)`
`*G1/ORDINARY FULLY PAID`
`Holders`
`Issuer`		`70`	`93`	`175`	`130`	`36`
`Chess`		`236`	`543`	`299`	`479`	`85`
`Total`		`306`	`636`	`474`	`609`	`121`
`Units`
`Issuer`		`40169`	`277784`	`1652910`	`4735998`	`32680237`
`Chess`		`139672`	`1646815`	`2449638`	`15230998`	`47258049`
`Total`		`179841`	`1924599`	`4102548`	`19966996`	`79938286`
`TOTAL HOLDERS FOR`		`CLASSES SELECTED`			`2146`
`TOTAL UNITS`	`"`	`"`	`"`		`106112270`

(PRTPRM:11.54:040108)

`PAGE : 1`

`* TOTAL *`	`Less Than`
	`M/Parcel of`
	`2500`
`504`	`111`
`1642`	`431`
`2146`	`542`
`39387098`	`112204`
`66725172`	`461281`
`106112270`	`573485`

Botswana Metals Limited

REGISTERED OFFICE Suite 5.10, 737 Burwood Rd, Hawthorn, Australia Telephone +61 3 9813 5888 Facsimile +61 3 9813 2668