Change of Interests of Significant Shareholder

ASX, AIM and Media Release 11 December 2014 NOTICE OF CHANGE OF INTERESTS OF SIGNIFICANT SHAREHOLDER Base Resources Limited (ASX & AIM: BSE) ("Base") wishes to advise that it has received notification from significant shareholder, Sustainable Capital Ltd, advising that it currently holds an interest in 46,851,801 ordinary shares in Base representing 8.34% of the Company's issued share capital, following the acquisition of 16,803,866 ordinary shares between 28 November 2014 and 8 December 2014. A full version of notice received by the Company is available at the Company's website: www.baseresources.com.au. ENDS For further enquiries contact: Winton Willesee Company Secretary Email: wwillesee@baseresources.com.au Phone: +61 (0)8 9413 7400 RFC Ambrian Limited (Nominated Adviser and Broker) As Nominated Adviser As Broker Andrew Thomson or Trinity McIntyre Jonathan Williams Phone: +61 (8) 9480 2500 Phone: +44 20 3440 6800 Corporate Details: Board of Directors: Andrew King Non-Executive Chairman Tim Carstens Managing Director Colin Bwye Executive Director Sam Willis Non-Executive Director Michael Anderson Non-Executive Director Mike Stirzaker Non-Executive Director Malcolm Macpherson Non-Executive Director Winton Willesee Company Secretary Principal & Registered Office: Contacts: Level 1 Email: info@baseresources.com.au 50 Kings Park Road Phone: +61 (0)8 9413 7400 West Perth Fax: +61 (0)8 9322 8912 WA 6005
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