Amended Constitution

AIM and Media Release 

26 November 2021

BASE RESOURCES LIMITED
Amended Constitution

African mineral sands producer, Base Resources Limited (ASX & AIM: BSE) (Base Resources) advises that a copy of the company’s constitution incorporating the amendments approved by members at today’s Annual General Meeting is available from Base Resources’ website:  https://baseresources.com.au/who-we-are/corporate-governance/.

For a summary of the material amendments, refer to Schedule 3 of Base Resources’ Notice of 2021 Annual General Meeting, released on 27 October 2021 and also available from Base Resources’ website:  https://baseresources.com.au/investors/announcements/.

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]