Forfeiture of LTIP performance rights

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1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Stephen Hay
2	Reason for the notification
a)	Position/status	General Manager
b)	Initial notification/Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Base Resources Limited
b)	LEI	2617005DDMEAZ8OBD979
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	Unlisted performance rights linked to ordinary shares of no par value AU000000BSE5
b)	Nature of the transaction	Forfeiture of performance rights following agreed adjustment to working arrangements
c)	Price(s) and volume(s)	Price: nil Volume: 69,729
d)	Aggregated information	n/a
e)	Date of the transaction	18 July 2024
f)	Place of the transaction	Outside a trading venue

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