AIM and Media Release
10 May 2023
BASE RESOURCES
LIMITED
Change of Nominated Adviser
African mineral sands producer, Base Resources Limited
(ASX & AIM: BSE) (Base Resources or the Company)
advises that Canaccord Genuity Limited has been appointed as the
Company’s Nominated Adviser with immediate effect, replacing the
Company’s outgoing Nominated Adviser, RFC Ambrian Limited.
Canaccord Genuity Limited’s appointment as Nominated Adviser is
in addition to its existing role as Joint Broker.
Included in the Appendix to this release are some further
disclosures regarding prior directorships and other positions
formerly held by certain of the Company’s directors.
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 ADVISER & JOINT
BROKER
Canaccord Genuity Limited
James Asensio / Raj Khatri /
Patrick Dolaghan
Phone: +44 20 7523 8000
JOINT BROKER
Berenberg
Matthew Armitt / Detlir Elezi
Phone: +44 20 3207 7800
APPENDIX
The Company makes the following director disclosures related to
Mr Michael Stirzaker, Non-Executive
Chair and Scot Sobey, Non-Executive
Director, pursuant to Paragraph (g) of Schedule Two of the AIM
Rules for Companies.
- Mr Stirzaker was a director of Pacific Road Canada Limited
until 30 August 2019.
- At the time of his appointment to the Board of Base Resources
on 26 November 2021, Mr Sobey was a
director of Pelkbuck (Pty) Limited. He had also been a member
of South African close corporations (which are owner managed
entities) Plot 216 Hans Merensky Estate, Grandslam Ventures 131 and
Moditlo Bush Lodge, and a director of Eferton Services (Pty)
Limited and Algo Technologies within 5 years of his
appointment.