22nd Feb 2018 09:17
BASE RESOURCES LIMITED - Board AppointmentBASE RESOURCES LIMITED - Board Appointment
PR Newswire
London, February 22
AIM and Media Release
22 February 2018
BASE RESOURCES LIMITEDBoard Appointment
Base Resources Limited (ASX & AIM: BSE) (Base Resources or the Company) is pleased to advise the appointment, effective 1 February 2018, of Diane Radley to the Board as an independent non-executive director, bringing significant and diverse African, business leadership, strategy and financing experience to the Company.
Diane has an exceptional pedigree in African business having most recently served as CEO of Old Mutual Investment Group, Africa’s largest asset manager. Prior to this, she was Chief Financial Officer with both Old Mutual South Africa and Allied Electronics Corporation, and Partner-in-charge of the Transaction Services Group in the Johannesburg office of PricewaterhouseCoopers. In 2015, she was recognised as “Africa’s Leading Woman in Business” by African Investor (New York).
She is currently a Non-Executive Director of Murray & Roberts Holdings Limited, chairs the Board of Marriot Unit Trust Company Pty Limited and is a Trustee of the DG Murray Trust.
The appointment of Diane comes as part of the ongoing evolution of the Board to ensure the requisite capability to deliver on the significant opportunities in front of us.
Further information disclosed for the purposes of the AIM Rules for Companies can be found at Appendix A.
ENDS.
APPENDIX A
The following information is disclosed in relation to the appointment of Diane Claire McCann (nee Radley) (51 years old) to the board of Base Resources.
In the past 5 years, Mrs Radley (McCann) has held the following positions where she was acting in the capacity of a director:
| Current Company Directorships | Previous Company Directorships |
| Murray & Roberts Holdings Ltd | Old Mutual Capital Partners (Pty) Limited |
| Old Mutual Real Estate Holding Company Pty Ltd | Old Mutual Investment Group (South Africa) (Pty) Limited |
| Marriot Unit Trust Management Company RF Pty Limited | Old Mutual Investment Group (South Africa) Holdings (Pty) Limited |
| Old Mutual Property (South Africa) (Pty) Limited | |
| Old Mutual Specialised Finance (South Africa) (Pty) Limited | |
| Business Venture Investments No 1457 (Pty) Limited | |
| Futuregrowth Asset Management (Pty) Limited |
Mrs Radley (McCann) holds no relevant interest in the Company's ordinary share capital.
There is no other information in relation to Mrs Radley (McCann) that requires disclosure pursuant to the AIM Rules for Companies.
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)Diane Radley (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 1000
SHARE 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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