Results of Annual General Meeting

AIM and Media Release 

23 November 2016

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 20 October 2016.

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 355,785,212 2,787,176 113,440,838 136,087 472,149,313
2. Re-election of Mr Malcolm Macpherson as a Director 472,374,314 113,057 41,906 286,087 472,815,364
3. Re-election of Mr Colin Bwye as a Director 471,525,104 962,267 41,906 286,087 472,815,364
4. Approval of the Grant of Performance Rights to Mr Tim Carstens 461,831,465 10,166,761 15,000 136,087 472,149,313
5. Approval of the Grant of Performance Rights to Mr Colin Bwye 461,831,465 10,166,761 15,000 136,087 472,149,313

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 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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