REG-Base Resources Limited: Change of Nominated Adviser

Base ResourcesAnnouncement

10/05/2023 07:15

AIM and Media Release 

10 May 2023

BASE RESOURCES LIMITED
Change of Nominated Adviser

African mineral sands producer, Base Resources Limited (ASX & AIM: BSE) (Base
Resources or the Company) advises that Canaccord Genuity Limited has been
appointed as the Company’s Nominated Adviser with immediate effect,
replacing the Company’s outgoing Nominated Adviser, RFC Ambrian Limited.

Canaccord Genuity Limited’s appointment as Nominated Adviser is in addition
to its existing role as Joint Broker.

Included in the Appendix to this release are some further disclosures
regarding prior directorships and other positions formerly held by certain of
the Company’s directors.

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

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

APPENDIX

The Company makes the following director disclosures related to Mr Michael
Stirzaker, Non-Executive Chair and Scot Sobey, Non-Executive Director,
pursuant to Paragraph (g) of Schedule Two of the AIM Rules for Companies.
* Mr Stirzaker was a director of Pacific Road Canada Limited until 30 August
2019. 
* At the time of his appointment to the Board of Base Resources on 26 November
2021, Mr Sobey was a director of Pelkbuck (Pty) Limited.  He had also been a
member of South African close corporations (which are owner managed entities)
Plot 216 Hans Merensky Estate, Grandslam Ventures 131 and Moditlo Bush Lodge,
and a director of Eferton Services (Pty) Limited and Algo Technologies within
5 years of his appointment.


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