Notice of Significant Shareholder

AIM and Media Release 

12 July 2018

BASE RESOURCES LIMITED
Notice of Significant Shareholder

Base Resources Limited (ASX & AIM: BSE) (Base Resources) advises that it has today received the following notification.  

UBS Group AG has notified the company that it and its related bodies corporate have a relevant interest in 77,668,795 Base Resources ordinary shares representing 6.89% of total Base Resources ordinary shares on issue.

UBS Group AG’s interest in Base Resources ordinary shares relates to the following interests held by its related bodies corporate:

Holder of relevant interest	Nature of relevant interest	Class and number of securities
UBS Securities Australia Ltd	Beneficial Owner	46,445,361 fully paid ordinary shares
UBS AG Australia Branch	Prime Broker that has exercised its borrowing right in respect of shares pursuant to a Prime Broking Agreement	31,223,434 fully paid ordinary shares

Cash consideration paid for the relevant interest above acquired in the four months prior to 10 July 2018 consisted of a weighted average of A$0.288 per share for 10,715,780 shares (net of disposals, and excluding the shares received under the Prime Broking Agreement).

A PDF version of the notice referred to in this release is available from the company’s website:  www.baseresources.com.au.

ENDS.

Directors
Keith Spence (Non-Executive Chairman)
Tim Carstens (Managing Director)
Colin Bwye (Executive Director)
Sam Willis (Non-Executive Director)
Michael Stirzaker (Non-Executive Director)
Malcolm Macpherson (Non-Executive Director)
Diane Radley (Non-Executive Director)

Company Secretary
Chadwick Poletti

NOMINATED ADVISOR & BROKERS
RFC Ambrian Limited
As Nominated Adviser:
Andrew Thomson / Stephen Allen
Phone: [phone]
As Joint Broker:
Jonathan Williams
Phone: [phone]

Numis Securities Limited
As Joint Broker:
John Prior / James Black / Paul Gillam
Phone:  [phone]

SHARE REGISTRY:  ASX
Computershare Investor Services Pty Limited
Level 11, 172 St Georges Terrace
PERTH WA 6000
Enquiries: 1300 850 505 / [phone]
www.computershare.com.au

SHARE REGISTRY:  AIM
Computershare Investor Services PLC
The Pavilions
Bridgwater Road
BRISTOL BS99 6ZZ
Enquiries: [phone]
www.computershare.co.uk

AUSTRALIAN MEDIA RELATIONS
Cannings Purple
Andrew Rowell
[e-mail]
Phone: [phone]

UK MEDIA RELATIONS
Tavistock Communications
Jos Simson / Barnaby Hayward
Phone: [phone]

KENYA MEDIA RELATIONS
Africapractice (East Africa)
Evelyn Njoroge / Joan Kimani
Phone: [phone]
Email:[e-mail]

PRINCIPAL & REGISTERED OFFICE
Level 1, 50 Kings Park Road
West Perth, Western Australia, 6005
Email: [e-mail]
Phone: [phone]
Fax: [phone]