Retail Entitlement Offer Booklet

AIM and Media Release

9 March 2016

BASE RESOURCES LIMITED
Retail Entitlement Offer Booklet

Base Resources Limited (ASX & AIM: BSE) (“Base Resources”) advises that the Retail Entitlement Offer Booklet relating to the retail component of Base Resources’ 1 for 3.35 accelerated pro rata renounceable entitlement offer announced on 29 February 2016 (“Entitlement Offer”) has been sent to eligible retail shareholders today.

A full PDF version of the Retail Entitlement Offer Booklet, together with other documents related to the Entitlement Offer, are available from www.asx.com.au and on the company's website:  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: +61 (0)8 9480 2500
As Broker:
Jonathan Williams
Phone: +44 20 3440 6800

SHARE REGISTRY:  ASX
Computershare Investor Services Pty Limited

Level 11, 172 St Georges Terrace
PERTH WA 6000
Enquiries: 1300 850 505 / +61 (3) 9415 4000
www.computershare.com.au

SHARE REGISTRY:  AIM
Computershare Investor Services PLC

The Pavilions
Bridgwater Road
BRISTOL BS99 6ZZ
Enquiries: +44 (0) 870 702 0003
www.computershare.co.uk

AUSTRALIAN MEDIA RELATIONS
Cannings Purple

Warrick Hazeldine / Annette Ellis
Email:whazeldine@canningspurple.com.au /
aellis@canningspurple.com.au
Phone: +61 (0)8 6314 6300

UK MEDIA RELATIONS
Tavistock Communications

Jos Simson / Emily Fenton
Phone: +44 (0) 207 920 3150

KENYA MEDIA RELATIONS
Africapractice (East Africa)

Evelyn Njoroge / James Njuguna/Joan Kimani
Phone: +254 (0)20 239 6899
Email:jkimani@africapractice.com

PRINCIPAL & REGISTERED OFFICE
Level 1, 50 Kings Park Road
West Perth, Western Australia, 6005
Email: info@baseresources.com.au
Phone: +61 (0)8 9413 7400
Fax: +61 (0)8 9322 8912

UK 100

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