Change of Interests of Substantial Shareholder

AIM and Media Release 

8 November 2016

BASE RESOURCES LIMITED
Change of Interests of Substantial Shareholder

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

Pacific Road Capital has notified the company that it has increased its interest in Base Resources’ total shares on issue from 21.2% to 22.9% through the acquisition of 21,074,948 shares as follows:

  • 11,074,948 shares were acquired on 7 April 2016 for A$0.06 per share for consideration of A$664,496 pursuant to the retail shortfall bookbuild conducted as part of Base Resources’ accelerated renounceable pro rata entitlement offer concluded in April 2016; and
  • 10,000,000 shares were acquired on market on 4 November 2016 for A$0.18 per share for total consideration of A$1,800,000.  

A full 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 & BROKER
RFC Ambrian Limited

As Nominated Adviser:
Andrew Thomson / Stephen Allen
Phone: +61 (0)8 9480 2500
As Broker:
Jonathan Williams
Phone: +44 20 3440 6800

SHARE REGISTRY:  ASX
Computershare Investor Services Pty Limited

Level 11, 172 St Georges Terrace
PERTH WA 6000
Enquiries: 1300 850 505 / +61 (3) 9415 4000
www.computershare.com.au

SHARE REGISTRY:  AIM
Computershare Investor Services PLC

The Pavilions
Bridgwater Road
BRISTOL BS99 6ZZ
Enquiries: +44 (0) 870 702 0003
www.computershare.co.uk

AUSTRALIAN MEDIA RELATIONS
Cannings Purple

Annette Ellis / Andrew Rowell
Email:aellis@canningspurple.com.au /
arowell@canningspurple.com.au
Phone: +61 (0)8 6314 6300

UK MEDIA RELATIONS
Tavistock Communications

Jos Simson / Emily Fenton
Phone: +44 (0) 207 920 3150

KENYA MEDIA RELATIONS
Africapractice (East Africa)

Evelyn Njoroge / James Njuguna/Joan Kimani
Phone: +254 (0)20 239 6899
Email:jkimani@africapractice.com

PRINCIPAL & REGISTERED OFFICE
Level 1, 50 Kings Park Road
West Perth, Western Australia, 6005
Email:  info@baseresources.com.au
Phone: +61 (0)8 9413 7400
Fax: +61 (0)8 9322 8912

UK 100

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