REG-Base Resources Limited: FY23 Final Dividend - Key dates and information

Base ResourcesAnnouncement

28/08/2023 24:15

 

 

 

AIM and Media Release 

28 August 2023

 

Base Resources Limited 
FY23 Final Dividend – Key dates and information

 

African mineral sands producer, Base Resources Limited (ASX & AIM: BSE) (Base
Resources) provides the following information about the final dividend of AUD
4.0 cents per share, unfranked (FY23 Final Dividend) announced today.
 Key dates
 

The key dates for the FY23 Final Dividend are as follows:

 

 Event                                                         Date                          
 Ex-date                                                       Friday, 8 September 2023      
 Record date Date of exchange rate used for conversion to GBP  Monday, 11 September 2023     
 Announcement of exchange rate and dividend amount in GBP      Wednesday, 13 September 2023  
 Payment date                                                  Thursday, 28 September 2023   

 
Payment currency and method
 

The FY23 Final Dividend has been determined in Australian dollars, but will be
paid to depositary interest holders in British pounds sterling.  The FY23
Final Dividend will be paid by direct credit only.  See below for details
about how depositary interest holders may provide or update their banking
details. 

 

The FY23 Final Dividend will be converted to British pounds sterling based on
the AUD/GBP exchange rate on the record date (Monday, 11 September 2023). 
This exchange rate and the corresponding GBP amount will be announced on
Wednesday, 13 September 2023.

 

Conduit foreign income

 

The FY23 Final Dividend will be wholly paid from conduit foreign income. 
Non-Australian resident depositary interest holders will therefore not be
subject to any Australian dividend withholding tax on the FY23 Final Dividend.

 
Depositary interest holder banking and tax information
 

Dividend payments will be made, and any required withholdings by Base
Resources in respect of taxes will be determined, based on applicable
information provided to the depositary interest holder trustee,
Computershare.  To provide or update their banking details and ensure their
other information is up to date, depositary interest holders should visit
www.investorcentre.co.uk and register an account or login to an existing
account in respect of their holding by 5.00 pm (London time) on Monday, 11
September 2023.

 

Depositary interest holders may also provide or update their banking details
by completing a Dividend Mandate Form and returning that form to
Computershare.  Dividend Mandate Forms can be obtained by contacting
Computershare:

 
* by phone on +44 (0)370 707 4040 between 8.30 am and 5.30 pm (London time)
Monday to Friday (excluding public holidays); or
* by email at WebCorres@computershare.co.uk.   
Dividend Mandate Forms should be returned to Computershare by post
to:Computershare Investor Services PLCThe Pavilions, Bridgwater RoadBristol,
BS99 6ZZUnited Kingdom
 

ENDS.

For further information contact:

 Australian Media Relations        UK Media Relations             
 Citadel Magnus                    Tavistock Communications       
 Cameron Gilenko and Michael Weir  Jos Simson and Gareth Tredway  
 Tel: +61 8 6160 4900              Tel: +44 207 920 3150          

 

This release has been authorised by the Base Resources Disclosure Committee.
About Base Resources
Base Resources is an Australian based, African focused, mineral sands producer
and developer with a track record of project delivery and operational
performance.  The company operates the established Kwale Operations in Kenya
and is developing the Toliara Project in Madagascar.  Base Resources is an
ASX and AIM listed company.  Further details about Base Resources are
available at www.baseresources.com.au.

 

PRINCIPAL & REGISTERED OFFICE
Level 3, 46 Colin Street
West Perth, Western Australia, 6005
Email:  info@baseresources.com.au
Phone: +61 8 9413 7400
Fax: +61 8 9322 8912

 

NOMINATED ADVISER & JOINT BROKER
Canaccord Genuity Limited
James Asensio / Raj Khatri 
Phone: +44 20 7523 8000

 

JOINT BROKER
Berenberg
Matthew Armitt / Detlir Elezi
Phone: +44 20 3207 7800



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