Admission of New Shares

AIM and Media Release 

10 October 2017

BASE RESOURCES LIMITED
Admission of New Shares

Base Resources Limited (ASX & AIM: BSE) (“Base Resources” or the “Company”) advises that, further to its release on 6 October 2017, an application has been made to the AIM market of the London Stock Exchange (“AIM”) for admission of 4,961,983 new fully paid ordinary shares (“New Shares”) issued following partial vesting of the 2014 cycle of performance rights granted pursuant to the Base Resources Long Term Incentive Plan (“LTIP”).  The New Shares are expected to be admitted to trading on AIM on or around 11 October 2017.

Following issue of the New Shares, the Company has the following securities on issue:

• 747,193,939 fully paid ordinary shares.
• 61,425,061 options (exercisable at A$0.40 on or before 31 December 2018).
• 57,054,948 performance rights issued pursuant to the terms of the LTIP.

ENDS.

CORPORATE PROFILE

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)

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
Annette Ellis / Andrew Rowell
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 / 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]