Announcement PDF ASX Announcement 832High Street Kew EastVIC 3102 info@verityresources.com.au Verity Resources Limited | ASX:VRL | FSE:48B0 ACN 122 995 073 SEPTEMBER 2026 QUARTERLY ACTIVITIES REPORT HIGHLIGHTS MONUMENT GOLD PROJECT (100%) - LAVERTON GOLDFIELDS, WESTERN AUSTRALIA • Aircore drilling confirms gold mineralisation across 9km of BIF corridor - results from the 58-hole, 2,622m aircore program confirmed gold mineralisation at A4, A1 and Perseverance, along strike from the 137,700oz @ 1.72g/t Au Korong–Waihi Mineral Resource • Gold returned in 19 of 24 holes drilled at A4 and A1, including 13 of 15 holes at A4 over ~1.1km of drill- tested strike - the largest previously untested segment of the Perseverance–A1 corridor • Highlighted 4m composite intercepts include 8m @ 0.73g/t Au from 8m (A1AC26012), 7m @ 0.73g/t Au from 12m (A4AC26011) and 2m @ 0.87g/t Au from 15m (A4AC26003), with 1m re-assays and follow-up RC drilling planned to define true width and grade • New intrusion-related gold target defined at Gum Well - first-pass soils on the newly granted 210km² Gum Well tenement returned a coherent ~1.1km gold-in-soil anomaly (peak 64ppb Au), open to the north and south and coincident with a magnetic high-level intrusive and copper-tellurium rock-chip pathfinders • Regional drill target pipeline advanced - coherent gold-in-soil anomalism over 2.2km of strike at McKenzie Well, a peak 264ppb Au soil result at Korong Syenite adjacent to the Korong Resource, and values up to 44ppb Au at Star Well BOTSWANA CRITICAL METALS PORTFOLIO (100%) • Four prospecting licences renewed for a further two years, securing tenure over the Airstrip and Dibete high-grade copper-silver discoveries and the Maibele North Ni-Cu-PGE Mineral Resource (2.4Mt @ 0.72% Ni, 0.21% Cu, JORC 2012 Inferred) • First-pass soil sampling continued across the 903km² PL123/2024, with samples to be dispatched to ALS South Africa for assay on completion of the program CORPORATE • At 30 September 2026 the Company had $0.5 million in cash on hand 832High Street Kew EastVIC 3102 info@verityresources.com.au Verity Resources Limited | ASX:VRL | FSE:48B0 ACN 122 995 073 Verity Resources Limited (ASX:VRL, FSE:48B0, Verity or the Company) is pleased to provide its quarterly activities report for the period ended 30 September 2026. Following delivery of the maiden Indicated Mineral Resource at the Monument Gold Project in the June quarter, the Company's focus during the period turned to regional growth. Assay results from the 58-hole aircore program confirmed gold mineralisation at three prospects along the 9km Perseverance–A1 banded iron formation (BIF) corridor, while soil sampling defined a new intrusion-related gold target at Gum Well, a mineralisation style not previously recognised at Monument. In Botswana, renewal of four key prospecting licences secured tenure over the Company's most advanced copper- silver and nickel-copper-PGE assets for a further two years. Figure 1. Monument Gold Project key targets over 20km of prospective strike adjacent to Genesis Minerals’ (ASX:GMD) 3.3Moz Laverton Project area 832High Street Kew EastVIC 3102 info@verityresources.com.au Verity Resources Limited | ASX:VRL | FSE:48B0 ACN 122 995 073 EXPLORATION ACTIVITIES Monument Gold Project, Laverton Gold District, Western Australia Aircore Drilling Confirms Gold Mineralisation Across 9km BIF Corridor During the quarter the Company reported assay results from the aircore (AC) drilling program completed across five priority gold prospects at Monument - Perseverance, A1, A4, Korong Syenite and Cooper Well (ASX announcement 30 July 2026). The program was completed for 58 holes and 2,622m and was designed to test extensions of mineralisation along strike of the project's main mineralised trends, within the ~20km BIF corridor that hosts the existing Korong and Waihi Mineral Resource. Gold mineralisation was confirmed at three prospects - A4, A1 and Perseverance - spanning the 9km BIF corridor along strike from the 137,700oz @ 1.72g/t Au Korong–Waihi Mineral Resource. Gold mineralisation above 0.1g/t Au reporting cut-off was returned in 19 of the 24 holes drilled at A4 and A1. Figure 2. Monument Gold Project AC drill program against regional aeromagnetic imagery 832High Street Kew EastVIC 3102 info@verityresources.com.au Verity Resources Limited | ASX:VRL | FSE:48B0 ACN 122 995 073 A4 is located mid-way along the 9km BIF corridor between A1 and Perseverance, within the historic Mt McKenzie prospector workings cluster. The 15-hole AC program, completed for 1,287m, was the first systematic shallow test of the BIF horizon at A4, which represents the largest untested strike length within the Perseverance–A1 corridor. Gold above the 0.1g/t Au reporting cut-off was returned in 13 of the 15 holes over approximately 1.1km of drill-tested strike, with best results of 2m @ 0.87g/t Au from 15m (A4AC26003), 7m @ 0.73g/t Au from 12m (A4AC26011) and 4m @ 0.53g/t Au from 44m (A4AC26004). The results have established A4 as a high-priority RC drill target. Figure 3. Significant AC intersections at A4 A1 is located along strike to the north-west of the Korong deposit, with a number of historic workings in the area, and is hosted in the same BIF horizon as the existing Korong–Waihi Resource. Nine AC holes were completed for 545m, with gold above the 0.1g/t Au reporting cut-off returned in six of the nine holes over approximately 450m of drill-tested strike. Best results included 8m @ 0.73g/t Au from 8m (A1AC26012) and 4m @ 0.54g/t Au from 7m (A1AC26007). The results extend gold mineralisation along strike to the north-west of the existing Resource. Where previous RC drilling has tested the same horizon at A1 it returned 2.9m @ 2.51g/t Au, several times the tenor of the surrounding 4m composites. 832High Street Kew EastVIC 3102 info@verityresources.com.au Verity Resources Limited | ASX:VRL | FSE:48B0 ACN 122 995 073 Figure 4. Significant AC intersections at A1, along strike of the Korong 121koz Au Mineral Resource Perseverance is located approximately 6km north-west of the Korong deposit and was the most advanced of the targets drilled. The 20-hole AC program was completed for 377m and returned anomalous gold intersections including 5m @ 0.21g/t Au from 4m (PVAC26014). Combined with previous RC drilling, which returned 2m @ 1.24g/t Au from 86m, and the prospect's pathfinder signatures, the results provide further follow-up potential at Perseverance. 832High Street Kew EastVIC 3102 info@verityresources.com.au Verity Resources Limited | ASX:VRL | FSE:48B0 ACN 122 995 073 Figure 5. Significant intersections from the AC drill program (blue) and previous significant RC intercepts (orange) at Perseverance Drilling at Cooper Well and Korong Syenite comprised 14 holes for 413m. While anomalous pathfinder geochemistry was returned, the drilling did not intersect significant gold mineralisation. Further work is required at Cooper Well, where anomalous gold in surface sampling around historic shafts was not intersected by the drilling. As the reported grades from the program are from 4m composite samples, which by design can dilute narrow higher- grade intervals, re-assay of the individual 1m splits from the best composite intervals is planned, ahead of RC drilling designed to define true width and grade and to test the potential of the mineralisation to contribute to future Resource growth. Soil Sampling Defines New Intrusion-Related Gold Target at Gum Well During the quarter the Company reported results from its soil sampling campaign across Monument (ASX announcement 7 July 2026). The campaign combined first-pass coverage of the newly granted Gum Well tenement (E39/2558) with follow-up infill sampling at Star Well, McKenzie Well, McKenzie Granite and Korong Syenite (ASX announcement 8 April 2026). All samples were submitted to ALS Laboratories for gold and pathfinder multi-element analysis. Gum Well - the standout result was the definition of a new intrusion-related gold target on ground that was previously vacant and has had limited historic exploration. First-pass soils returned a coherent gold-in-soil anomaly over approximately 1.1km of strike (peak 64ppb Au), which remains open to the north and south. The anomaly lies in the immediate vicinity of previously reported rock-chip pathfinder anomalism of 779ppm copper and 1.2ppm tellurium (~10x background) from an outcropping interpreted intrusive body, and is spatially coincident with a discrete magnetic feature interpreted as a high-level intrusive. 832High Street Kew EastVIC 3102 info@verityresources.com.au Verity Resources Limited | ASX:VRL | FSE:48B0 ACN 122 995 073 The convergence of these three independent datasets - a magnetic intrusive signature, outcropping copper-tellurium rock- chip pathfinders and a coherent gold-in-soil anomaly - over the same footprint defines a walk-up intrusion-related target and an entirely new exploration front at Monument. The setting is considered analogous to Genesis Minerals' (ASX:GMD) intrusion-hosted Jupiter (~1.5Moz Au) and Cameron Well (~0.25Moz Au) deposits in the same district. Detailed mapping and infill soil sampling are planned to advance the target towards drill testing. Figure 6. Gum Well Prospect with rock chip samples of outcropping chert/BIF and apparent intrusive units exhibiting pathfinder anomalism, and soil sampling with a >5ppb Au contour, against 1VD magnetic image McKenzie Well and McKenzie Granite - results at McKenzie Well returned gold anomalism >5ppb Au across the eastern portion of the granite contact over 2.2km of strike, with a further 1.1km of anomalism along the south-eastern granite– greenstone contact, supported by a previously reported coherent gold-in-soil anomaly of up to 48ppb Au. Infill sampling at McKenzie Granite returned a maximum of 21ppb Au from the interpreted northern contact with the greenstone stratigraphy, approximately 400m west of Genesis Minerals' adjoining McKenzie Well deposit (0.95Mt @ 1.10g/t Au for 34koz Inferred). Recent results at McKenzie Granite were consistently higher than historic sampling, and further work is planned to calibrate the historic data and to advance McKenzie Well towards first-pass drilling. 832High Street Kew EastVIC 3102 info@verityresources.com.au Verity Resources Limited | ASX:VRL | FSE:48B0 ACN 122 995 073 Figure 7. Plan view of McKenzie Well soil sampling results, exhibiting coherent anomalism greater than 5ppb Au Korong Syenite and Star Well - soil sampling within the interpreted position of the Korong Syenite, adjacent to the Korong Mineral Resource, returned the highest individual result of the campaign of 264ppb Au, with surrounding samples between 5–29ppb Au. Further infill sampling is required to support the potential of this prospect. At Star Well, soils returned values up to 44ppb Au along trend from previously reported high-grade rock chips of up to 6.17g/t Au, within a favourable lithological package of mafic volcanics, chert, BIF and felsic gneiss extending over approximately 8km of strike. Mineral Resource and Next Steps The Monument Gold Project hosts a JORC (2012) Mineral Resource Estimate of 2.5Mt @ 1.72g/t Au for 137,700oz, including a maiden Indicated Mineral Resource of 1.18Mt @ 1.75g/t Au for 66,200oz (ASX announcement 12 May 2026). Only a small proportion of the ~20km BIF strike has been drilled to date, and approximately 60 priority targets have been identified along the BIF horizon and in broader syenite-intrusion hosted settings. Planned next steps at Monument include: 832High Street Kew EastVIC 3102 info@verityresources.com.au Verity Resources Limited | ASX:VRL | FSE:48B0 ACN 122 995 073 • re-assay of 1m splits from the best AC composite intervals at A4 and A1, followed by RC drilling to define true width and grade; • detailed mapping and infill soil sampling at Gum Well to advance the target towards drill testing; • advancing McKenzie Well towards first-pass drilling and infill sampling at Korong Syenite; and • as previously advised, scoping-level technical studies and assessment of development and processing pathways, including third-party processing options in the Laverton region. Exploration Licences, Mining Lease and Miscellaneous Licences Applications InWesternAustralia, as previously disclosedto themarket, the Group’s subsidiary, Monument ExplorationPtyLtd, is involved in Warden’s Court proceedings concerning applications for forfeiture of exploration licences E39/1846, E39/2139 and E39/2024, and objections to expenditure exemption applications. Its mining lease application M39/1189 is also subject to an unresolved objection and an application seeking to stay its progress pending determination of related proceedings. The Group is defending its tenure and progressing the relevant applications with assistance from its legal advisers. However, the outcomes and timing remain uncertain. The Group’s proposed haul road tenure, including miscellaneous licence application L39/397, has attracted third-party objections and requires resolution of relevant access arrangements. Although agreements have been reached with certain parties, outstanding objections and negotiations may delay or restrict the grant or use of this tenure. The Group has also lodged objections to third-party applications overlapping its exploration tenure to protect its interests. There is no assurance that these matters will be resolved on terms satisfactory to the Group. Botswana Critical Metals Portfolio (100%) Verity holds 100% ownership of a large-scale critical metals portfolio of approximately 2,868km² in the Limpopo Mobile Belt, eastern Botswana, a district known for hosting major copper and nickel producing operations. The portfolio contains three flagship projects where high-grade Cu-Ag (Airstrip and Dibete) and a JORC Inferred Resource (Maibele North) have been discovered, plus several regional exploration targets. The regional VTEM dataset has identified 23 untested anomalies across the portfolio, the majority of which lie outside the three flagship prospect areas (which together represent less than 10% of the Company's Botswana ground). Prospecting Licences Renewed Over Copper-Silver Projects On 26 August 2026 the Company announced that the Botswana Ministry of Minerals and Energy had granted renewal of four key prospecting licences - PL2477/2023, PL2478/2023, PL2479/2023 and PL222/2022 - for a further two years. The renewed licences cover the Company's three most advanced Botswana assets: the Airstrip and Dibete copper-silver discoveries and the Maibele North nickel-copper-PGE Mineral Resource. 832High Street Kew EastVIC 3102 info@verityresources.com.au Verity Resources Limited | ASX:VRL | FSE:48B0 ACN 122 995 073 Figure 8. Verity tenement portfolio in eastern Botswana. Green shaded areas are the renewed prospecting licences The renewed licences sit within the same structural corridor as the Selebi and Selebi North nickel-copper-cobalt deposits, now held by NexMetals Mining Corp. (NASDAQ:NEXM), and within trucking distance of the Selebi Phikwe processing complex. NexMetals is progressing redevelopment studies for the Selebi Mines and in July 2025 received a US$150M Letter of Interest from the Export-Import Bank of the United States. The Selebi Mines Project hosts 24.7Mt @ 3.40% CuEq (Inferred) and 3.0Mt @ 2.92% CuEq (Indicated) under NI 43-1011 . Soil Sampling Program Update – PL123/2024 The first-pass soil geochemical sampling and geological mapping program across the Company's 100%-owned 903km² PL123/2024 (ASX announcement 29 June 2026) continued during the quarter. The program is designed to systematically screen the licence for copper, silver, gold and nickel mineralisation hosted in Archaean metasediments analogous to the Selebi Cu-Ni deposits located approximately 20km to the west. Samples are to be dispatched to ALS South Africa for assay on completion of the program, and the Company will provide an update once results are received. 1 Reference: NexMetals Mining Corp. Selebi Mines NI 43-101 Mineral Resource Estimate Technical Report – effective date: June 30, 2024. The information is provided for regional geological context only, and the presence of mineralisation at Selebi Mine is not necessarily indicative of mineralisation on the Company's projects. 832High Street Kew EastVIC 3102 info@verityresources.com.au Verity Resources Limited | ASX:VRL | FSE:48B0 ACN 122 995 073 Figure 9. Soil sampling grid across PL123/2024 over Geotem and Archaean metasediments Pimenta REE Project – Minas Gerais, Brazil The Pimenta Project is a large-scale critical minerals asset situated in Minas Gerais, Brazil, a region well-known for rare earth element (REE) occurrences and mining infrastructure. Verity holds a 70% interest in Pimenta (via its Brazilian subsidiary), in joint venture with Foxfire Metals Pty Ltd which holds the remaining 30%. Previous auger drilling defined broad, consistent REE mineralisation over multiple traverses. No new field activities were undertaken at Pimenta during the quarter and all tenement renewal fees were paid. The Company continues to assess next steps for the Brazilian portfolio in the context of broader strategic priorities. 832High Street Kew EastVIC 3102 info@verityresources.com.au Verity Resources Limited | ASX:VRL | FSE:48B0 ACN 122 995 073 Figure 10. Pimenta Project with significant TREO intercepts, over airborne radiometric image CORPORATE Cash Position At 30 September 2026, the Company had $0.5 million in available cash on hand. ADDITIONAL ASX INFORMATION As at 30 September 2026 or for the quarter ending 30 September 2026 where applicable. ASX Listing Rule 5.3.1 Exploration and Evaluation during the quarter was $451k comprising $331k on field exploration in Western Australia, $39k on field exploration in Botswana and $81k on joint venture exploration/tenement renewal contributions in Brazil. ASX Listing Rule 5.3.2 There were no mining production or development activities during the quarter. ASX Listing Rule 5.3.3 For the purpose of ASX Listing Rule 5.3.3, details of the tenements held by the Company are set out in the Tenement Schedule. 832High Street Kew EastVIC 3102 info@verityresources.com.au Verity Resources Limited | ASX:VRL | FSE:48B0 ACN 122 995 073 ASX Listing Rule 5.3.5 During the period, the Company paid $99k to related parties, comprising $19k in payments to a director for exploration management fees (Botswana), on normal commercial terms, and $80k to a director-related entity for joint venture exploration and management expenditure in Brazil. 832High Street Kew EastVIC 3102 info@verityresources.com.au Verity Resources Limited | ASX:VRL | FSE:48B0 ACN 122 995 073 Tenement Schedule Tenement Schedule - Western Australia Tenement Expiry Date Status Percentage Holding (%) E39/1846 16/06/2027 Granted 100% E39/1866 1/02/2027 Granted 100% E39/2024 2/07/2028 Granted 100% E39/2035 2/07/2028 Granted 100% E39/2139 21/07/2030 Granted 100% P39/5837 30/10/2026 Granted 100% P39/5855 3/07/2027 Granted 100% P39/6051 6/04/2028 Granted 100% P39/6052 6/04/2028 Granted 100% P39/6053 6/04/2028 Granted 100% P39/6054 5/08/2028 Granted 100% P39/6055 1/12/2028 Granted 100% P39/6056 1/12/2028 Granted 100% P39/6057 2/12/2028 Granted 100% P39/6058 2/12/2028 Granted 100% E39/2558 18/12/2030 Granted 100% E39/2562 21/12/2030 Granted 100% M39/1189 - Application 100% E39/2596 - Application 100% L39/397 - Application 100% Tenement Schedule - Botswana Tenement Expiry Date Status Percentage Holding(%) PL2477/2023 31/03/2028 Active/Renewed 100% PL2478/2023 31/03/2028 Active/Renewed 100% PL2479/2023 31/03/2028 Active/Renewed 100% PL136/2021 30/04/2027 Active/Renewed 100% PL183/2021 30/04/2027 Active/Renewed 100% PL186/2020 30/04/2027 Active/Renewed 100% PL188/2020 30/04/2027 Active/Renewed 100% PL006/2021 30/12/2026 Active/Renewed 100% PL007/2021 31/12/2026 Active/Renewed 100% PL222/2022 30/09/2027 Active/Renewed 100% PL123/2024 31/03/2027 Active 100% 832High Street Kew EastVIC 3102 info@verityresources.com.au Verity Resources Limited | ASX:VRL | FSE:48B0 ACN 122 995 073 Tenement Schedule - Brazil Tenement Location (Prospect) Expiry Date Substance Holder Percentage Holding (%) 800849/2022 Ceara – Pedra Branca 19/03/2027 Platinum Ore Gold Ore Foxfire Metals Ltda 50% 800848/2022 Ceara – Pedra Branca 22/02/2026 (renewal pending) Platinum Ore Gold Ore Foxfire Metals Ltda 50% 830494/2023 Minas Gerais – Lithium Valley (Pedra Azul Granite) 03/04/2026 (renewal pending) Lithium Ore Foxfire Metals Ltda 50% 831074/2023 Minas Gerais – Lithium Valley (Curral De Dentro) 28/07/2026 (renewal pending) Lithium Ore Foxfire Metals Ltda 50% 830504/2023 Minas Gerais – Lithium Valley (Caladão) 03/04/2026 (renewal pending) Lithium Ore Rare Earths Foxfire Metals Ltda 50% 832540/2022 Minas Gerais – Lithium Valley (Virgem da Lapa) 07/02/2026 (renewal pending) Lithium Ore Foxfire Metals Ltda 50% 831091/2023 Minas Gerais – Andradas (Caldera Project) 31/05/2026 (renewal pending) Rare Earths Foxfire Metals Ltda 50% 830892/2023 Minas Gerais – Andradas (Caldera Project) 28/02/2027 Rare Earths Foxfire Metals Ltda 50% 830379/2024 Minas Gerais – (Pimenta Project) 24/05/2027 Rare Earths/Lithium Brazilian Mining Ventures Ltda 70% 830381/2024 Minas Gerais – (Pimenta Project) 24/05/2027 Rare Earths/Lithium Brazilian Mining Ventures Ltda 70% 830382/2024 Minas Gerais – (Pimenta Project) 24/05/2027 Rare Earths/Lithium Brazilian Mining Ventures Ltda 70% 830385/2024 Minas Gerais – (Pimenta Project) 24/05/2027 Rare Earths/Lithium Brazilian Mining Ventures Ltda 70% 830386/2024 Minas Gerais – (Pimenta Project) 24/05/2027 Rare Earths/Lithium Brazilian Mining Ventures Ltda 70% 830387/2024 Minas Gerais – (Pimenta Project) 24/05/2027 Rare Earths/Lithium Brazilian Mining Ventures Ltda 70% 830388/2024 Minas Gerais – (Pimenta Project) 24/05/2027 Rare Earths/Lithium Brazilian Mining Ventures Ltda 70% 830389/2024 Minas Gerais – (Pimenta Project) 24/05/2027 Rare Earths/Lithium Brazilian Mining Ventures Ltda 70% 830391/2024 Minas Gerais – (Pimenta Project) 24/05/2027 Rare Earths/Lithium Brazilian Mining Ventures Ltda 70% 830392/2024 Minas Gerais – (Pimenta Project) 24/05/2027 Rare Earths/Lithium Brazilian Mining Ventures Ltda 70% 830393/2024 Minas Gerais – (Pimenta Project) 24/05/2027 Rare Earths/Lithium Brazilian Mining Ventures Ltda 70% 830394/2024 Minas Gerais – (Pimenta Project) 24/05/2027 Rare Earths/Lithium Brazilian Mining Ventures Ltda 70% 830395/2024 Minas Gerais – (Pimenta Project) 24/05/2027 Rare Earths/Lithium Brazilian Mining Ventures Ltda 70% 830396/2024 Minas Gerais – (Pimenta Project) 24/05/2027 Rare Earths/Lithium Brazilian Mining Ventures Ltda 70% 830397/2024 Minas Gerais – (Pimenta Project) 24/05/2027 Rare Earths/Lithium Brazilian Mining Ventures Ltda 70% 870268/2024 Minas Gerais – (Pimenta Project) 24/05/2027 Rare Earths/Lithium Brazilian Mining Ventures Ltda 70% 832High Street Kew EastVIC 3102 info@verityresources.com.au Verity Resources Limited | ASX:VRL | FSE:48B0 ACN 122 995 073 The mining tenement interests acquired or relinquished during the quarter and their location There were no mining tenement interests acquired or relinquished during the quarter. Beneficial percentage interests held in farm-in or farm-out agreements at the end of the quarter Verity Resources, via its wholly owned subsidiary Brazilian Mining Ventures Pty Ltd or its wholly owned subsidiary in Brazil, Brazilian Mining Ventures Ltda, holds a 70% interest in tenements comprising the Pimenta Project, and 50% of all other tenements in Brazil. 30% of Pimenta Project and 50% of the remaining Brazil tenements are held by Foxfire Metals Pty Ltd. Additional Tenement Information African Metals (Pty) Ltd and Monument Exploration Pty Ltd are wholly owned subsidiaries of the Company. Minerals Holdings (Botswana) Pty Ltd holds a 5% net profit share interest in Prospecting Licences PL2477/2023, PL2478/2023 and PL2479/2023. Royalties of up to 2% of gross revenue are payable to Discovex Limited (renamed Latitude 66 Limited) on certain tenements comprising the Monument Gold Project in Western Australia. Brazilian Mining Ventures Pty Ltd is a wholly owned subsidiary of the Company and Brazilian Mining Ventures Ltda (Brazil) is a wholly owned subsidiary of Brazilian Mining Ventures Pty Ltd. Foxfire Metals (and/or its nominee) retains a 3% gross sales royalty on all tenements held under the Joint Venture. -Ends- This announcement has been authorised for release by the Board of Verity Resources Limited. For further information, please contact: Verity Resources Limited info@verityresources.com.au https://verityresources.com.au/link/PwEzKe About Verity Resources Verity Resources owns 100% of the Monument Gold Project located near Laverton in Western Australia. The Project hosts a JORC- compliant (2012) Mineral Resource Estimate of 2.5Mt @ 1.72g/t Au for 137,700oz, comprising 1.18Mt @ 1.75g/t Au for 66,200 ounces Indicated and 1.32Mt @ 1.69g/t Au for 71,500 ounces Inferred. See ASX announcement on 12 May 2026 "Maiden Indicated Resource at Monument Gold Project, Laverton" for further information. Verity Resources also holds large base and precious metals projects in the Limpopo Mobile Belt in Botswana, a district known for hosting major nickel and copper-producing operations. The Company’s Botswana portfolio contains three flagship projects where high-grade Cu-Ag (Airstrip and Dibete) and a Maiden JORC Inferred Resource (Maibele North) have been discovered. Maibele North currently hosts a JORC (2012) inferred resource of 2.4Mt @ 0.72% Ni and 0.21% Cu + PGE + Co + Au. Verity Resources also holds a supply-critical metals portfolio via a joint venture that includes rare earth elements, lithium, gold, base and precious metals in Brazil, including licences in the “Lithium Valley” and Poços de Caldas in the state of Minas Gerais, globally 832High Street Kew EastVIC 3102 info@verityresources.com.au Verity Resources Limited | ASX:VRL | FSE:48B0 ACN 122 995 073 known as prolific lithium and rare earth elements districts respectively. The Company also owns 70% of the Pimenta Project, a potential large-scale REE project in eastern Minas Gerais. Competent Persons Statement (Monument Gold Project, Western Australia) The information in this report that relates to Exploration Targets and Exploration Results is based on recent and historical exploration information compiled by Mr Michael Jackson, who is a Competent Person and a Member of the Australian Institute of Geoscientists. Mr Jackson is a consultant to Verity Resources Limited. Mr Jackson has sufficient experience that is relevant to the style of mineralisation and type of deposit under consideration and to the activity being undertaken to qualify as a Competent Person as defined in the 2012 Edition of the “Australasian Code for the reporting of Exploration Results, Mineral Resources and Ore Reserves”. Mr Jackson consents to the inclusion in the report of the matters based on his information in the form and context in which it appears. Competent Persons Statement (Botswana) The information in this report that relates to Exploration Results and Mineral Resources for the Botswana projects is based on information compiled by Mr Paul Lemmon (P.Geo, FGS, MIMMM, Pr.Sci.Nat), who acts as a consultant to the Company. Mr Lemmon has sufficient experience which is relevant to the style of mineralisation and type of deposit under consideration and to the activity being undertaken to qualify as a Competent Person as defined in the 2012 Edition of the "Australasian Code for Reporting of Exploration Results, Mineral Resources and Ore Reserves". Mr Lemmon consents to the inclusion in this report of the matters based on his information in the form and context in which it appears. The Maibele North Mineral Resource Estimate was originally prepared by MSA Group and is extracted from the ASX announcement dated 28 April 2015 “Maiden Inferred Resource for Maibele North”, available at www.verityresources.com.au. The Company confirms that it is not aware of any new information or data that materially affects the information included in that announcement, and that all material assumptions and technical parameters underpinning the estimate in that announcement continue to apply and have not materially changed. Competent Persons Statement (Brazil) The information in this report that relates to exploration results is based on information compiled by Mr. Antonio de Castro, BSc (Hons), MAusIMM, CREA, who acts as consultant to the Company. Mr. de Castro has sufficient experience which is relevant to the type of deposit under consideration and to the reporting of exploration results to qualify as a competent person as defined in the 2012 Edition of the Joint Ore Reserves Committee (JORC) “Australasian Code for Reporting of Exploration Results, Mineral Resources and Ore Reserves”. Mr. de Castro consents to the report being issued in the form and context in which it appears. Disclaimer In relying on the ASX announcements referenced in this report and pursuant to ASX Listing Rule 5.23.2, the Company confirms that it is not aware of any new information or data that materially affects the information included in those announcements and, in the case of estimates of Mineral Resources, that all material assumptions and technical parameters underpinning the estimates continue to apply and have not materially changed. The Company confirms that the form and context in which the Competent Persons' findings are presented have not been materially modified from the original announcements. No material exploration data or results are included in this document that have not previously been released publicly. The source of all data or results have been referenced. Forward-Looking Statements This document may include forward-looking statements. Forward-looking statements include, but are not limited to, statements concerning the Company’s min