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

Base ResourcesAnnouncement

27/02/2023 07:15

AIM and Media Release 

27 February 2023

BASE RESOURCES LIMITED
FY23 Interim Dividend – Key dates and information

African mineral sands producer, Base Resources Limited (ASX & AIM: BSE) (Base
Resources) provides the following information about the interim dividend of
AUD 2.0 cents per share, unfranked (FY23 Interim Dividend) announced today.

Key dates

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

 Event                                                         Date                      
 Ex-date                                                       Friday, 10 March 2023     
 Record date Date of exchange rate used for conversion to GBP  Monday, 13 March 2023     
 Announcement of exchange rate and dividend amount in GBP      Wednesday, 15 March 2023  
 Payment date                                                  Thursday, 30 March 2023   

Payment currency and method

The FY23 Interim Dividend has been determined in Australian dollars, but will
be paid to depositary interest holders in British pounds sterling.  Cheque
will not be offered as a payment method.  Accordingly, the FY23 Interim
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 Interim Dividend will be converted to British pounds sterling based
on the AUD/GBP exchange rate on the record date (Monday, 13 March 2023).

Conduit foreign income

The FY23 Interim 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 Interim
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, 13
March 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 PLC
The Pavilions, Bridgwater Road
Bristol, BS99 6ZZ
United Kingdom

ENDS.

For further information contact:

 Australia media queries           UK media queries               
 Citadel Magnus                    Tavistock Communications       
 Cameron Gilenko and Michael Weir  Jos Simson and Gareth Tredway  
 Tel: +61 (8) 6160 4900            Tel: +44 (0) 207 920 3150      

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,
is developing the Toliara Project in Madagascar and is conducting exploration
in Tanzania.  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 ADVISOR
RFC Ambrian Limited
Stephen Allen
Phone: +61 8 9480 2500

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

JOINT BROKER
Canaccord Genuity
Raj Khatri / James Asensio / Patrick Dolaghan
Phone: +44 20 7523 8000
 



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