Base Resources Limited Appointment of Non-Executive Director

 
TIDMBSE 
 
AIM and Media Release 
 
28 February 2023 
 
BASE RESOURCES LIMITED 
Appointment of Non-Executive Director 
 
African mineral sands producer, Base Resources Limited (ASX & AIM: BSE) (Base 
Resources or the Company) is pleased to announce the appointment of Ms Sheila 
Khama as non-executive director with effect from 1 March 2023. 
 
Ms Khama brings over 25 years' experience in the resources sector to the Board, 
having previously worked as a policy adviser focused on the resources sector at 
multilateral development banks and held executive positions at mining companies 
operating across Africa. 
 
Since 2013, Ms Khama has held senior positions at the World Bank and African 
Development Bank where her responsibilities included development and 
implementation of programs designed to support developing countries with the 
sustainable development of their natural resources.  Prior to this, Ms Khama 
served as Chief Executive Officer of De Beers Botswana for five years until 
2010 where her key responsibilities included managing host government 
relations. 
 
Ms Khama is currently a non-executive director of LSE-listed and Africa and 
South America-focused oil and gas company, Tullow Oil plc, and NASDAQ-listed 
battery metals company, The Metals Company Inc. 
 
Ms Khama holds a BA from the University of Botswana and an MBA from the 
Edinburgh University Business School. 
 
Base Resources non-executive Chair, Michael Stirzaker said: "As well as a deep 
personal connection to Africa, Ms Khama brings a wealth of valuable experience 
and expertise in managing relations and working collaboratively with host 
governments and in the sustainable development of natural resources, all 
critical to Base Resources' future growth and success.  The Board and I are 
delighted that Ms Khama is joining us and we look forward to her contribution 
to the development of Base Resources". 
 
Ms Khama will stand for election at the Company's 2023 Annual General Meeting 
scheduled to be held in November 2023. 
 
AIM Rules for Companies information disclosures 
 
The following information is disclosed for the purposes of the AIM Rules for 
Companies in relation to the appointment of Ms Sheila Khama (formerly Ms Sheila 
Letshwiti, 65 years old) to the Board of Base Resources from 1 March 2023. 
 
In the past five years, Ms Khama has held the following positions where she was 
acting in the capacity of a director or partner: 
 
Current Directorships                       Previous Directorships 
 
Tullow Oil plc                              Nil. 
 
The Metals Company Inc. 
 
Development Partner Institute 
 
SK Resources Consulting (Pty) Ltd 
 
Current public institution roles            Previous public institution roles 
 
The UN Office for Projects Services, member World Bank Extractives Trust Fund of 
of the Strategic Advisory Group of Experts  Donors, Chairperson 
and member of the Audit Committee 
 
Columbia University - Center for            World Bank and African Development Bank, 
Sustainable Investments, member of the      observer on the EITI Board 
Advisory Board 
 
Ms Khama holds no ordinary shares in the Company. 
 
There is no other information in relation to Ms Khama that requires disclosure 
pursuant to the AIM Rules for Companies. 
 
ENDS. 
 
For further information contact: 
 
Australian Media Relations                  UK Media Relations 
 
Citadel Magnus                              Tavistock Communications 
 
Cameron Gilenko and Michael Weir            Jos Simson and Gareth Tredway 
 
Tel: +61 8 6160 4900                        Tel: +44 207 920 3150 
 
This release has been authorised by the Base Resources Disclosure Committee. 
 
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, 
is developing the Toliara Project in Madagascar and is conducting exploration 
in Tanzania.  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 8 9413 7400 
Fax: +61 8 9322 8912 
 
NOMINATED ADVISOR 
RFC Ambrian Limited 
Stephen Allen 
Phone: +61 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 
 
 
 
 
END

(END) Dow Jones Newswires

February 28, 2023 02:00 ET (07:00 GMT)

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