Results of General Meeting

AIM and Media Release 

6 July 2015

BASE RESOURCES LIMITED
RESULTS OF GENERAL MEETING

Base Resources Limited (ASX & AIM: BSE) (“Base”) advises that all resolutions set out in the Notice of General Meeting and considered at the General Meeting of Base shareholders held today were passed on a show of hands.  The Notice of General Meeting was lodged with the Australian Securities Exchange on 5 June 2015.

In accordance with section 251AA(2) of the Corporations Act, proxy votes exercisable by all proxies validly appointed are set out below.

Resolution		For	Against	Abstain	Discretionary	Total
1.	Ratification of issue of Financing Options	291,550,850	147,763	104,852,162	50,078	396,600,853
2.	Extension of expiry date of 2010 Options	376,048,494	1,509,048	18,993,233	50,078	396,600,853

A full PDF version of this release is available from http://www.asx.com.au/ and on the company’s website:  http://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: [phone]
As Broker:
Jonathan Williams
Phone: [phone]

SHARE REGISTRY:  ASX
Computershare Investor Services Pty Limited
Level 11, 172 St Georges Terrace
PERTH WA 6000
Enquiries: 1300 850 505 / [phone]
http://www.computershare.com.au/

SHARE REGISTRY:  AIM
Computershare Investor Services PLC
The Pavilions
Bridgwater Road
BRISTOL BS99 6ZZ
Enquiries: [phone]
http://www.computershare.co.uk/

AUSTRALIAN MEDIA RELATIONS
Cannings Purple
Michael Vaughan / Warrick Hazeldine
Email:[e-mail]
[e-mail]
Phone: [phone]

UK MEDIA RELATIONS
Tavistock Communications
Jos Simson / Emily Fenton / Nuala Gallagher
Phone: [phone]

KENYA MEDIA RELATIONS
Africapractice (East Africa)
David Maingi/ James Njuguna/Joan Kimani
Phone: [phone]
Email:[e-mail]

PRINCIPAL & REGISTERED OFFICE
Level 1, 50 Kings Park Road
West Perth WA 6005
Email:  [e-mail]
Phone: [phone]
Fax: [phone]