Result of AGM

AIM and Media Release 

13 November 2015

BASE RESOURCES LIMITED                                             
Results of Annual General Meeting

Base Resources Limited (ASX & AIM: BSE) (“Base”) advises that all items of business set out in the Notice of Annual General Meeting and considered at the AGM of Base shareholders held today were passed on a show of hands.  The Notice of Annual General Meeting was lodged with the Australian Securities Exchange on 12 October 2015.

In accordance with section 251AA(2) of the Australian Corporations Act, proxy votes exercisable by all proxies validly appointed are set out below.

Item of business		For	Against	Abstain	Discretionary	Total
1.	Adoption of the Remuneration Report	397,197,656	1,370,495	1,841,084	424,111	400,833,346
2.	Election of Mr Keith Spence as a Director	401,218,524	118,333	11,407	439,111	401,787,375
3.	Approval of the grant of Performance Rights to Mr Tim Carstens	398,180,055	1,352,587	861,692	439,111	400,833,445
4.	Approval of the grant of Performance Rights to Mr Colin Bwye	398,160,462	1,373,420	860,452	439,111	400,833,445
5.	Approval of the revised Base Resources Long Term Incentive Plan	398,172,629	1,356,752	864,953	439,111	400,833,445

A full PDF version of this release is available from http://www.asx.com.au/ and on the company’s website:  http://www.baseresources.com.au/.

ENDS

CORPORATE PROFILE

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

Company Secretary
Chadwick Poletti

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

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

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

AUSTRALIAN MEDIA RELATIONS
Cannings Purple
Warrick Hazeldine / Annette Ellis
Email:[e-mail] /
[e-mail]
Phone: [phone]

UK MEDIA RELATIONS
Tavistock Communications
Jos Simson / Emily Fenton
Phone: [phone]

KENYA MEDIA RELATIONS
Africapractice (East Africa)
Evelyn Njoroge / James Njuguna/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]