Results of Annual General Meeting

ASX, AIM and Media Release 19 November 2014 BASE RESOURCES LIMITED Results of Annual General Meeting Base Resources Limited ("Base" or "the Company") (ASX: BSE) today held itsAnnual General Meeting at the Duxton Hotel, 1 St Georges Terrace, Perth,Western Australia 6000. All Resolutions were passed 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 353,404,417 198,362 2,168,551 36,873,085 392,644,415 Remuneration Report 2 Re-Election of Mr 391,807,356 786,320 29,906 20,833 392,644,415 Andrew King as a Director 3 Re-Election of Mr 391,703,022 786,320 29,906 125,167 392,644,415 Samuel Willis as a Director 4 Election of Mr 391,703,022 786,320 29,906 125,167 392,644,415 Michael Stirzaker as a Director 5 Re-Election of Mr 388,080,433 786,320 29,906 3,747,756 392,644,415 Michael Anderson as a Director 6 Approval of the 389,701,568 766,320 659,206 1,517,321 392,644,415 Grant of Performance Rights to Mr Tim Carstens 7 Approval of the 389,676,401 766,320 659,206 1,542,488 392,644,415 Grant of Performance Rights to Mr Colin Bwye 8 Renewal of 391,633,106 786,320 11,906 183,083 392,644,415 proportional takeover provisions Full PDFs of the Results of Annual General Meeting announcement and a copy ofthe presentation given at the AGM are available from www.asx.com.au and at theCompany's website: www.baseresources.com.au. ENDS For further enquiries contact: Base Resources LimitedTim CarstensManaging DirectorEmail: [email protected]: +61 (0)8 9413 7400 RFC Ambrian Limited (Nominated Adviser and Broker)As Nominated Adviser As BrokerAndrew Thomson or Trinity McIntyre Jonathan WilliamsPhone: +61 (0)8 9480 2500 Phone: +44 20 3440 6800 Africapractice (East Africa) (Kenyan Media Relations)David Maingi/ James Njuguna/Joan KimaniPhone: +254 (0)20 239 6899Email: [email protected] Tavistock Communications (UK Media Relations)Jos Simson / Emily Fenton / Nuala GallagherPhone: +44 (0) 207 920 3150 Cannings Purple (Australian Media Relations)Annette Ellis / Warrick HazeldineEmail: [email protected]@canningspurple.com.auPhone: +61 (0)8 6314 6300 Corporate Details: Board of Directors:Andrew King Non-Executive ChairmanTim Carstens Managing DirectorColin Bwye Executive DirectorSam Willis Non-Executive DirectorMichael Anderson Non-Executive DirectorMichael Stirzaker Non-Executive DirectorMalcolm 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 Fax: +61 (0)8 9322 8912WA 6005