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Admission of new shares

4th Jan 2018 08:15

BASE RESOURCES LIMITED - Admission of new shares

BASE RESOURCES LIMITED - Admission of new shares

PR Newswire

London, January 4

AIM and Media Release 

4 January 2018

BASE RESOURCES LIMITEDAdmission of new shares

Base Resources Limited (ASX & AIM: BSE) (Base Resources) advises that an application has been made to the AIM market of the London Stock Exchange (AIM) for admission of 350,074,625 new fully paid ordinary shares (New Shares) issued pursuant to the institutional placement and institutional component of its 1 for 3 accelerated pro rata renounceable entitlements offer announced on 19 December 2017. 

The New Shares are expected to be admitted to trading on AIM on or around 8 January 2018.

Following issue of the New Shares, Base Resources has the following securities on issue:

1,097,268,564 fully paid ordinary shares. 61,425,061 options (exercisable at A$0.40 on or before 31 December 2018). 71,281,661 performance rights issued pursuant to the terms of the Base Resources Long Term Incentive Plan.

ENDS.

CORPORATE PROFILEDirectorsKeith Spence (Non-Executive Chairman)Tim Carstens (Managing Director)Colin Bwye (Executive Director)Sam Willis (Non-Executive Director)Michael Stirzaker (Non-Executive Director)Malcolm Macpherson (Non-Executive Director)Company SecretaryChadwick PolettiNOMINATED ADVISOR & BROKERSRFC Ambrian LimitedAs Nominated Adviser:Andrew Thomson / Stephen AllenPhone: +61 (0)8 9480 2500As Joint Broker:Jonathan WilliamsPhone: +44 20 3440 6800Numis Securities LimitedAs Joint Broker:John Prior / James Black / Paul GillamPhone: +44 20 7260 1000SHARE REGISTRY: ASXComputershare Investor Services Pty LimitedLevel 11, 172 St Georges TerracePERTH WA 6000Enquiries: 1300 850 505 / +61 (3) 9415 4000www.computershare.com.auSHARE REGISTRY: AIMComputershare Investor Services PLCThe PavilionsBridgwater RoadBRISTOL BS99 6ZZEnquiries: +44 (0) 870 702 0003www.computershare.co.ukAUSTRALIAN MEDIA RELATIONSCannings PurpleAndrew Rowell[email protected]Phone: +61 (0)8 6314 6300UK MEDIA RELATIONSTavistock CommunicationsJos Simson / Barnaby HaywardPhone: +44 (0) 207 920 3150KENYA MEDIA RELATIONSAfricapractice (East Africa)Evelyn Njoroge / Joan KimaniPhone: +254 (0)20 239 6899Email: [email protected]PRINCIPAL & REGISTERED OFFICELevel 1, 50 Kings Park RoadWest Perth, Western Australia, 6005Email: [email protected]Phone: +61 (0)8 9413 7400Fax: +61 (0)8 9322 8912


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Base Resources
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