Change of Interests of Significant Shareholder

AIM and Media Release 

5 June 2017

BASE RESOURCES LIMITED
Change of Interests of Significant Shareholder

Base Resources Limited (ASX & AIM: BSE) ("Base Resources") advises that it has today received the following notification.

Washington H. Soul Pattinson and Company Limited (“WHSP”) has notified the company that its interest in Base Resources’ total shares on issue has decreased from 5.45% to 4.5%.  WHSP has notified that it has a relevant interest in all shares in which Pengana Capital Group Limited (formerly Hunter Hall International Limited) (“Pengana”) has a relevant interest, by virtue of WHSP having voting power of more than 20% in Pengana.  The decrease of WHSP’s interest in Base Resources consisted of the disposal by Pengana of 7,000,000 shares on 31 May 2017 at an average of approximately A$0.29 per share. 

A PDF version of the notice referred to in this release is available from 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 & 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 / 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]