VERITY RESOURCES LIMITED — Major Shareholding Notification 2020

Jun 3, 2020

FACSIMILE

TO: ASX Markets Announcements Office FROM: Patrick John Volpe and associated entities DATE: 3 June 2020 COMPANY: Australian Stock Exchange FAX NUMBER: 1300 135 638 RE: ASX: SI6 Form 604 Change in substantial shareholder notice NUMBER OF PAGES (INCLUDING COVER PAGE): 3

Dear Sir/Madam,

Please find attached a Form 604 change in substantial shareholder notice on behalf of Six Sigma Metals Limited (ASX: SI6), for Patrick John Volpe and associated entities.

Regards,

Patrick John Volpe

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: 01/06/2020 The previous notice was given to the company on: 19/06/2019 The previous notice was dated: 17/06/2019

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”)	62,688,431	11.01%1	73,076,048	11.33%2

1. At the date of the last notice the company had 568,878,153 voting shares on issue each carrying one vote 2. At the date of this notice the company has 645,003,153 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
01/06/2020	All parties named in item 1	Off Market Transfer of Shares	$31,136.00	10,387,653	10,387,653

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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	Person entitled to be registered as holder	Nature of relevant interest	Class and number of securities	Person’s votes
Vermar	Vermar	Vermar		Direct	21,846,291 FPO	21,846,291
CAPH	CAPH	CAPH		Direct	49,213,535 FPO	49,213,535
Trayburn	Trayburn	Trayburn		Direct	1,000,000 FPO	1,000,000
PAV	PAV	PAV		Direct	1,016,261 FPO	1,016,261
PJV and MCV	Vermar CAPH Trayburn PAV	Vermar CAPH Trayburn PAV		Indirect as the shareholders of Vermar and Trayburn and as associates of PAV, CAP and AV	73,076,084 FPO	73,076,048
PAV, CAP and AFV	Vermar CAPH Trayburn PAV	Vermar CAPH Trayburn PAV		Indirect as the shareholders of CAPH and as associates of PJV andMCV	73,076,084 FPO	73,076,084
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,PAV,CAP and AFV			Familymembers actingtogether regardingvotingshares in company.

5. Changes in association

6. Addresses

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

The addresses of persons named in	this form are as follows:
Name	Address
Vermar, CAPH, Trayburn, PJV, MCV,PAV,CAP and AFV	C-10 Rowland Street, Kew, Victoria, 3101

Signature

print name	Patrick John Volpe
capacity	Substantial Holder
sign here	_______	date	03/06/2020

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