2022 Annual General Meeting details

AIM and Media Release 

15 September 2022

BASE RESOURCES LIMITED
2022 Annual General Meeting details

African mineral sands producer, Base Resources Limited (ASX & AIM: BSE) (Base Resources) advises that the company’s 2022 Annual General Meeting will be held at 11.00 am (Perth time) on Friday, 25 November 2022 (2022 AGM) as a hybrid meeting:

• in the Subiaco Room at the Vibe Hotel, 9 Alvan Street, Subiaco, Western Australia; and
• online via the Lumi software platform accessible at https://web.lumiagm.com using the Meeting ID 347-783-111.

The closing date for receipt of nominations to be considered for election as a director at the 2022 AGM is 5.00 pm (Perth time) on Friday, 23 September 2022, being the date that is 45 business days (as that term is defined in Base Resources’ constitution) before the date of the 2022 AGM. 

Further information relating to the 2022 AGM, including the resolutions proposed and explanatory information in respect of such resolutions, will be set out in the Notice of 2022 AGM to be made available on Base Resources’ website (www.baseresources.com.au) by Wednesday, 26 October 2022.

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
West Perth, Western Australia, 6005
Email:  [e-mail]
Phone: [phone]
Fax: [phone]

NOMINATED ADVISOR
RFC Ambrian Limited
Stephen Allen
Phone: [phone]

JOINT BROKER
Berenberg
Matthew Armitt / Detlir Elezi
Phone: [phone]

JOINT BROKER
Canaccord Genuity
Raj Khatri / James Asensio / Patrick Dolaghan
Phone: [phone]