Notices of Significant Shareholders

AIM and Media Release 

1 August 2018

BASE RESOURCES LIMITED
Notices of Significant Shareholders

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

M&G Investment Management Limited (M&G) has notified the company that it and its related bodies corporate have ceased to have a relevant interest in Base Resources ordinary shares, with M&G no longer having any voting rights or investment direction with respect to Base Resources ordinary shares.  M&G and its related bodies corporate previously had a relevant interest in 69,515,366 Base Resources ordinary shares, and are no longer significant shareholders for the purposes of the AIM Rules for Companies.

Wellington Management Group LLP (Wellington) has notified the company that it and its related bodies corporate have acquired a relevant interest in 69,515,366 Base Resources ordinary shares representing 6.17% of total Base Resources ordinary shares.  Wellington and its related bodies corporate are now significant shareholders for the purposes of the AIM Rules for Companies.

Base Resources understands the above notified changes follow a change of management of the Vanguard Precious Metals and Mining Fund (which will be renamed to the Vanguard Global Capital Cycles Fund).

PDF versions of the notices referred to in this release are available from the company’s website:  www.baseresources.com.au.

ENDS.

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)
Diane Radley (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:
Charlie Cryer
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]