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BASE RESOURCES LIMITED - Amended Constitution

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AIM and Media Release

26 November 2021

BASE RESOURCES LIMITED
Amended Constitution

African mineral sands producer, Base Resources Limited (ASX & AIM: BSE) (Base Resources) advises that a copy of the company’s constitution incorporating the amendments approved by members at today’s Annual General Meeting is available from Base Resources’ website: https://baseresources.com.au/who-we-are/corporate-governance/.

For a summary of the material amendments, refer to Schedule 3 of Base Resources’ Notice of 2021 Annual General Meeting, released on 27 October 2021 and also available from Base Resources’ website: https://baseresources.com.au/investors/announcements/.

ENDS.

For further information contact:

James Fuller, Manager Communications and Investor Relations

UK Media Relations

Base Resources

Tavistock Communications

Tel: +61 (8) 9413 7426

Jos Simson and Gareth Tredway

Mobile: +61 (0) 488 093 763

Tel: +44 (0) 207 920 3150

Email: jfuller@baseresources.com.au

About Base Resources

Base Resources is an Australian based, African focused, mineral sands producer and developer with a track record of project delivery and operational performance. The company operates the established Kwale Operations in Kenya and is developing the Toliara Project in Madagascar. Base Resources is an ASX and AIM listed company. Further details about Base Resources are available at www.baseresources.com.au

PRINCIPAL & REGISTERED OFFICE
Level 3, 46 Colin Street
West Perth, Western Australia, 6005
Email: info@baseresources.com.au
Phone: +61 (0)8 9413 7400
Fax: +61 (0)8 9322 8912

NOMINATED ADVISOR
RFC Ambrian Limited

Stephen Allen
Phone: +61 (0)8 9480 2500

JOINT BROKER
Berenberg

Matthew Armitt / Detlir Elezi
Phone: +44 20 3207 7800

JOINT BROKER
Canaccord Genuity

Raj Khatri / James Asensio / Patrick Dolaghan
Phone: +44 20 7523 8000

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