FY22 Final Dividend – Key dates and information

AIM and Media Release 

22 August 2022

BASE RESOURCES LIMITED
FY22 Final Dividend – Key dates and information

African mineral sands producer, Base Resources Limited (ASX & AIM: BSE) (Base Resources) provides the following information about the final dividend of AUD 3.0 cents per share, unfranked (FY22 Final Dividend) announced today.

Key dates

The key dates for the FY22 Final Dividend are as follows:

Event	Date
Ex-date	Friday, 2 September 2022
Record date Date of exchange rate used for conversion to GBP	Monday, 5 September 2022
Announcement of exchange rate and dividend amount in GBP	Wednesday, 7 September 2022
Payment date	Thursday, 22 September 2022

Payment currency and method

The FY22 Final Dividend has been determined in Australian dollars, but will be paid to depositary interest holders in British pounds sterling.  Cheque will not be offered as a payment method.  Accordingly, the FY22 Final Dividend will be paid by direct credit only.  See below for details about how depositary interest holders may provide or update their banking details. 

The FY22 Final Dividend will be converted to British pounds sterling based on the AUD/GBP exchange rate on the record date (Monday, 5 September 2022).

Conduit foreign income

The FY22 Final Dividend will be wholly paid from conduit foreign income.  Non-Australian resident depositary interest holders will therefore not be subject to any Australian dividend withholding tax on the FY22 Final Dividend.

Depositary interest holder banking and tax information

Dividend payments will be made, and any required withholdings by Base Resources in respect of taxes will be determined, based on applicable information provided to the depositary interest holder trustee, Computershare.  To provide or update their banking details and ensure their other information is up to date, depositary interest holders should visit www.investorcentre.co.uk and register an account or login to an existing account in respect of their holding by 5.00 pm (London time) on Monday, 5 September 2022.

Depositary interest holders may also provide or update their banking details by completing a Dividend Mandate Form and returning that form to Computershare.  Dividend Mandate Forms can be obtained by contacting Computershare:

• by phone on [phone] between 8.30 am and 5.30 pm (London time) Monday to Friday (excluding public holidays); or
• by email at [e-mail].  

Dividend Mandate Forms should be returned to Computershare by post to:

 Computershare Investor Services PLC
 The Pavilions, Bridgwater Road
 Bristol, BS99 6ZZ
 United Kingdom

ENDS.

For further information contact:

James Fuller, Manager Communications and Investor Relations	UK Media Relations
Base Resources	Tavistock Communications
Tel: [phone]	Jos Simson and Gareth Tredway
Mobile: [phone]	Tel: [phone]
Email: [e-mail]

About Base Resources

Base Resources is an Australian based, African focused, mineral sands producer and developer with a track record of project delivery and operational performance.  The company operates the established Kwale Operations in Kenya and is developing the Toliara Project in Madagascar.  Base Resources is an ASX and AIM listed company.  Further details about Base Resources are available at www.baseresources.com.au

PRINCIPAL & REGISTERED OFFICE
Level 3, 46 Colin Street
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RFC Ambrian Limited
Stephen Allen
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Berenberg
Matthew Armitt / Detlir Elezi
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JOINT BROKER
Canaccord Genuity
Raj Khatri / James Asensio / Patrick Dolaghan
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