InvestoGain

Investogain Pty Limited
AFS Licence No. 334036

All correspondence to:
admin@delisted.com.au
or by mail to:
PO Box 400
Crows Nest NSW 1585

20 October 2025

Name:

BOTSWANA METALS LIMITED (BML)
(This company subsequently changed its name to VERITY RESOURCES LIMITED. You should refer to that name for Status.)

Date of Listing:

18 January 2008

Subsequent Names:

Company Name	Start Date	End Date
VERITY RESOURCES LIMITED	11/12/2024
SI6 METALS LIMITED	02/12/2020	11/12/2024
SIX SIGMA METALS LIMITED	11/12/2017	02/12/2020

Stock Exchange Status: (updated daily)

This company subsequently changed its name to VERITY RESOURCES LIMITED. You should refer to that name for Stock Exchange Status.

Legal Status: (updated monthly)

This company subsequently changed its name to VERITY RESOURCES LIMITED. You should refer to that name for Legal Status.

Capital Gains Tax (CGT) Status: (updated at least quarterly)

This company subsequently changed its name and is now VERITY RESOURCES LIMITED. You should refer to that name for Capital Gains Tax Status.

Updates, corrections, disagreements please email to admin@delisted.com.au

Further information: deListed and InvestoGain are operated by Investogain Pty Limited which is licensed by ASIC as an Australian Financial Services Licensee (AFSL 334036). deListed acquires only securities that it deems to be of little or no value, in circumstances where the holder is unable to sell their securities on-market in the normal manner. This service has been provided online via the company’s website www.delisted.com.au since 2004.

Getting advice: Information provided in this section is of a general nature and applicable only to Australian tax residents who hold their investments on capital account (ie for long-term investment purposes). It has been prepared without taking into account your financial needs or tax situation. Before acting on the information, deListed suggests that you consider whether it is appropriate for your circumstances and recommends that you seek independent legal, financial, or taxation advice.

Disclaimer: The information provided above is to the best of our knowledge accurate as of today. But you should bear in mind that it is of a general nature and does not constitute financial or tax advice. Investogain Pty Limited accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.

BOTSWANA METALS LIMITED(BML)

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ASX, Legal & CGT Status

Former (or subsequent) names

	FROM	TO
VERITY RESOURCES LIMITED	11/12/2024
SI6 METALS LIMITED	02/12/2020	11/12/2024
SIX SIGMA METALS LIMITED	11/12/2017	02/12/2020
BOTSWANA METALS LIMITED		11/12/2017

Shareholder links

Our website ranking of BML:

(4 out of 5)

COMPANY WEBSITE:

BML website

BML email

BML announcements

BML annualreports

BML directors

REGISTRY:

110 Stirling Hwy, Nedlands WA 6009

Tel : +61 8 9389 8033
Fax : +61 8 9262 3723
RegistryWebsite RegistryEmail

Company details

Address: Suite 506, Level 5, 1 Princess Street Kew, Victoria 3101
Tel: (03) 9855 1885 Fax: (03) 9855 2885

Date first listed: 18/01/2008
Company Secretary:
Sector: Materials Industry Group: XMJ
Activities: Mining Exploration

News & Events

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name changed to Six Sigma Metals Limited	11/12/2017
we understand that on or about this date the company consolidated its shares 1 for 12	07/12/2017
The securities of Botswana Metals Limited (the "Company") will be reinstated to quotation immediately, following the release of an announcement by the Company.	23/05/2016
The company reports Lithium and Tantalum Exploration Potential on its Licences.	23/05/2016
The securities of Botswana Metals Limited (the "Company") will be suspended from quotation immediately, at the request of the Company, pending the release of an announcement by the Company.	18/05/2016
The securities of Botswana Metals Limited (the "Company") trading on a deferred settlement basis (BMLNA and BMLOB) will be reinstated to official quotation at the commencement of trading tomorrow, 18 October 2013, following the release of the Company's announcement today concerning the renounceable rights issue. Security Codes: BMLNA BMLOB	17/10/2013
The deferred securities of Botswana Metals Limited (the "Company") will be suspended from quotation immediately, following the release of the Company" announcement concerning the renounceable rights issue. Security Codes: BMLOB	02/10/2013
The deferred securities of Botswana Metals Limited (the "Company") will be suspended from quotation immediately, following the release of the Company" announcement concerning the renounceable rights issue. Security Codes: BMLNA	27/09/2013
The deferred securities of Botswana Metals Limited (the "Company") will be suspended from quotation immediately, following the release of the Company" announcement concerning the non-renounceable rights issue. Security Codes: BMLN BMLOA	19/07/2013
listed entity carried for record purposes only	18/01/2008

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ASX, Legal & CGT Status

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Directors' on-market share transactions (last 5)

Purchases Sales

DATE	DIRECTOR	NUMBER	PRICE	AMOUNT
27/03/2013	Massimo Cellante	-459,980	$0.022	$9,920.00

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Directors & Executives (current)

NAME	TITLE	DATE OF APPT
Pat Volpe	Executive Chairman	19/01/2007
Steven Groves	Non Exec Director	22/02/2017
Matthew Hudson	Non Exec Director	23/01/2017
Ramon Jimenez	Company Secretary

Date of first appointment, title may have changed.

Directors & Executives (former)

NAME	TITLE	DATE OF APPOINTMENT	DATE OF RESIGNATION

Date of first appointment, title may have changed.