VERITY RESOURCES LIMITED — Major Shareholding Notification 2020

Aug 18, 2020

Form 604

Corporations Act 2001 Section 671B

Notice of change of interests of substantial holder

Company Name Six Sigma Metals Limited ACN 122 995 073

1. Details of substantial holder

Name Vermar Pty Ltd (ACN 007 284 997) (“Vermar”), CAP Holdings Pty Ltd (ACN 139 779 203) (“CAPH”) Trayburn Pty Ltd (ACN 006 048 639) (“Trayburn”) Patrick John Volpe (“PJV”), Patrick Antonio Volpe (“PAV”)

There was a change in the interests of the substantial holder on: 18/08/2020 The previous notice was given to the company on: 04/06/2019 The previous notice was dated: 01/06/2019

2. Details of voting power

The total number of votes attached to all the voting shares in the company or voting interests in the scheme that the substantial holder or an associate had a relevant interest in when last required, and when now required, to give a substantial holding notice to the company or scheme, are as follows:

Class of securities		Previous notice		Present notice
	Person’s votes	Voting power	Person’s votes	Voting power
Fully paid ordinary shares (“FPO”)	73,076,048	11.33%1	99,243,991	9.50%2

1. At the date of the last notice the company had 645,003,530 voting shares on issue each carrying one vote

2. At the date of this notice the company has 1,045,003,153 voting shares on issue each carrying one vote

3. Changes in relevant interests

Particulars of each change in, or change in the nature of, a relevant interest of the substantial holder or an associate in voting securities of the company or scheme, since the substantial holder was last required to give a substantial holding notice to the company or scheme are as follows:

Date of change	Person whose relevant interest changed	Nature of change	Consideration given in relation to change	Class and number of securities affected	Person’s votes affected
Refer “Annexure A”	All parties named in item 1	Share acquisitions and dilution from share issues

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4. Present relevant interests

Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:

Holder of relevant interest	Registered holder of securities	Person entitled to be registered as holder	Nature of relevant interest	Class and number of securities	Person’s votes
Vermar	Vermar	Vermar	Direct	23,902,291 FPO	23,902,291
CAPH	CAPH	CAPH	Direct	64,269,501 FPO	64,269,501
Trayburn	Trayburn	Trayburn	Direct	1,000,000 FPO	1,000,000
PAV	PAV	PAV	Direct	10,072,230 FPO	10,072,230
PJV and MCV	Vermar CAPH Trayburn PAV	Vermar CAPH Trayburn PAV	Indirect as the shareholders of Vermar and Trayburn and as associates of PAV	99,243,991 FPO	99,243,991
PAV	Vermar CAPH Trayburn PAV	Vermar CAPH Trayburn PAV	Indirect as the shareholder of CAPH and as associates of PJV and MCV	99,243,991 FPO	99,243,991

5. Changes in association

The persons who have become associates of, ceased to be associates of, or have changed the nature of their association with, the substantial holder in relation to voting interests in the company or scheme are as follows:

Name and ACN/ARBN (if applicable)	Nature of association
PJV,MCV,and PAV	Familymembers actingtogether regardingvotingshares in company.

6. Addresses

The addresses of persons named in this form are as follows:

Name	Address
Vermar, CAPH, Trayburn, PJV, MCV,and PAV	C-10 Rowland Street, Kew, Victoria, 3101

Signature

print name	Patrick John Volpe
capacity	Substantial Holder
sign here	_______	date	19/08/2020

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ANNEXURE A

CHANGES IN RELEVANT INTERESTS

			Consideration given	Consideration given	Class and number of	Person's votes
Date of Change	Person whose relevant interest changed	Natre of change	in relation to change		securities affected	affected
14/07/2020	Patrick Antonio Volpe
17/08/2020 17/08/2020	Patrick Antonio Volpe Vermar Pty Ltd	Acquisitions via Company share offers	$	79,004.44	13,167,907	13,167,907
17/08/2020	CAP Holdings Pty Ltd
18/08/2020	CAP Holdings Pty Ltd	On Market Aqcuisition	$	80,000.00	10,000,000	10,000,000
		Total changes in relevant interests			23,167,907	23,167,907