Despatch of Retail Entitlement Offer Booklet

AIM and Media Release 

28 December 2017

BASE RESOURCES LIMITED
Despatch of Retail Entitlement Offer Booklet

Base Resources Limited (ASX & AIM: BSE) (Base Resources) advises that the Retail Entitlement Offer Booklet for its 1 for 3 accelerated pro rata renounceable entitlements offer announced on 19 December 2017 (Entitlement Offer) will today be sent to eligible retail shareholders.  A copy of the Retail Entitlement Offer Booklet was released on 21 December 2017.

Only eligible retail shareholders holding shares on the record date of 7.00pm (AEDT) on Thursday, 21 December 2017⁽¹⁾ may participate in the retail component of the Entitlement Offer.  A notification to those retail shareholders ineligible to participate in the Entitlement Offer will also be sent today.

[Note 1:  Record date for Base Resources’ Australian register was 7.00pm (AEDT) on Thursday, 21 December 2017.  Record date for Base Resources’ UK register was 6.00pm (GMT) on Thursday, 21 December 2017 for Base Resources’ UK register.]

A 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
Andrew Rowell
[e-mail]
Phone: [phone]

UK MEDIA RELATIONS
Tavistock Communications
Jos Simson / Barnaby Hayward
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]