Results of Annual General Meeting

AIM and Media Release 

22 November 2017

BASE RESOURCES LIMITED                                             
Results of Annual General Meeting

Base Resources Limited (ASX & AIM: BSE) (“Base Resources”) advises that all items of business set out in the Notice of Annual General Meeting and considered at the AGM of Base Resources shareholders held today were passed on a show of hands.  The Notice of Annual General Meeting was dated 18 October 2017.

In accordance with section 251AA(2) of the Australian Corporations Act, proxy votes exercisable by all proxies validly appointed are set out below.

Item of business		For	Against	Abstain	Discretionary	Total
1.	Adoption of the Remuneration Report	333,821,434	186,498	233,914	113,183	334,355,029
2.	Re-election of Mr Michael Stirzaker as a Director	335,105,854	2,778,502	131,285	123,183	338,138,824
3.	Re-election of Mr Samuel Willis as a Director	337,694,228	190,128	131,285	123,183	338,138,824
4.	Approval of the Grant of Performance Rights to Mr Tim Carstens	332,794,072	935,385	502,389	123,183	334,355,029
5.	Approval of the Grant of Performance Rights to Mr Colin Bwye	332,794,072	935,385	502,389	123,183	334,355,029
6	Reinserting the proportional takeover provisions	337,540,853	29,000	335,788	233,183	338,138,824

A full PDF version of 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 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]