Result of AGM

ASX, AIM and Media Release 26 November 2013 BASE RESOURCES LIMITED Results of Annual General Meeting Base Resources Limited ("Base") (ASX: BSE) today held its Annual GeneralMeeting at the Duxton Hotel, 1 St Georges Terrace, Perth, Western Australia6000. All Resolutions were passed unanimously on a show of hands. In accordance with section 251AA of the Corporations Act, proxy votesexercisable by all proxies validly appointed were; Resolution For Discretionary Abstain Against Total 1 Adoption of Remuneration 369,639,851 36,732 2,025,066 61,375 371,763,024 Report 2 Re-Election of Mr Colin 355,574,972 36,732 - 16,151,320 371,763,024 Bwye as Director 3 Election of Mr Malcolm 371,713,292 36,732 - 13,000 371,763,024 Macpherson as Director 4 Approval of the Grant of 370,347,685 36,732 509,232 869,375 371,763,024 Performance Rights to Mr Tim Carstens 5 Approval of the Grant of 370,347,685 36,732 509,232 869,375 371,763,024 Performance Rights to Mr Colin Bwye A full PDF of the announcement and a copy of the presentation given at the AGMis available at the Company's website: www.baseresources.com.au. ENDS For further enquiries contact: Winton WilleseeCompany SecretaryBase Resources LimitedTel: +61 (0)8 9413 7400 Website: www.baseresources.com.au Corporate Details: Board of Directors:Andrew King Non-Executive ChairmanTim Carstens Managing DirectorColin Bwye Executive DirectorSam Willis Non-Executive DirectorMichael Anderson Non-Executive DirectorTrevor Schultz Non-Executive DirectorMichael Macpherson Non-Executive DirectorWinton Willesee Company Secretary Principal & Registered Office: Contacts:Level 1 Email: [email protected] Kings Park Road Phone: +61 (0)8 9413 7400West Perth WA 6005 Fax: +61 (0)8 9322 8912