Change in Director Interests

BASE RESOURCES LIMITED - Change in Director Interests

PR Newswire

London, April 26

AIM and Media Release

26 April 2018

BASE RESOURCES LIMITEDChange in Director Interests

Base Resources Limited (ASX & AIM: BSE) (Base Resources) advises that on 24 April 2018 Mr Sam Willis, a Base Resources Non-Executive Director, acquired on market 83,333 Base Resources ordinary shares for consideration of A$0.235 per share. Following the acquisition, Mr Willis holds 350,000 Base Resources ordinary shares in total, which are held indirectly by Mr Samuel John Corbin Willis & Mrs Catherine Meredith Willis as trustee for the Willis Family Super Fund.

Mr Willis, as a Base Resources Director, is a person discharging managerial responsibilities for the purposes of the Market Abuse Regulation (EU).

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)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 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 Rowellarowell@canningspurple.com.auPhone: +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: jkimani@africapractice.comPRINCIPAL & REGISTERED OFFICELevel 1, 50 Kings Park RoadWest Perth, Western Australia, 6005Email: info@baseresources.com.auPhone: +61 (0)8 9413 7400Fax: +61 (0)8 9322 8912