TIDMBSE 
 
AIM and Media Release 
 
22 January 2018 
 
BASE RESOURCES LIMITED 
Shares issued under Retail Entitlement Offer 
 
Base Resources Limited (ASX & AIM: BSE) (Base Resources) is pleased to advise 
the completion of the retail component (Retail Entitlement Offer) of the 1 for 
3 accelerated renounceable pro rata entitlement offer announced on Tuesday, 
19 December 2017 (Entitlement Offer). 
 
Base Resources has today issued 30,306,450 new fully paid ordinary shares (New 
Shares) pursuant to the Retail Entitlement Offer, raising gross proceeds of 
approximately A$7.7 million.  These New Shares rank equally in all regards with 
existing Base Resources ordinary shares and are to commence trading on ASX 
tomorrow.  The New Shares are expected to be admitted to trading on AIM on or 
around 24 January 2018. 
 
Base Resources raised total gross proceeds of approximately A$97 million 
pursuant to the institutional placement and institutional and retail components 
of the Entitlement Offer. 
 
The Retail Entitlement Offer was well supported by the Base Resources Board and 
management.  Set out below are updated shareholding details for those persons 
classified as "persons discharging managerial responsibilities" for the 
purposes of the Market Abuse Regulation (EU). 
 
Name                                  New Shares subscribed for    Total holding of shares 
                                                                     (direct and indirect) 
 
Directors 
 
Keith Spence       (Non-Executive                       166,667                    666,667 
Chairman) 
 
Tim Carstens       (Managing                            536,992                  2,655,640 
Director) 
 
Colin Bwye           (Executive                         430,000                  3,158,865 
Director) 
 
Sam Willis            (Non-Executive                     66,667                    266,667 
Director) 
 
Management 
 
Kevin Balloch                                           155,190                    620,759 
 
Colin Forbes                                            182,067                    758,302 
 
Andre Greyling                                          488,021                  1,952,081 
 
Stephen Hay                                             132,459                    529,837 
 
Chadwick Poletti                                         37,957                    171,947 
 
Denham Vickers                                           63,584                    651,392 
 
The issued capital of Base Resources following the issue of the New Shares is: 
 
  * 1,127,575,014 fully paid ordinary shares. 
  * 61,425,061 options (exercise price of A$0.40, expiring 31 December 2018). 
  * 71,281,661 performance rights issued pursuant to the terms of the Base 
    Resources Long Term Incentive Plan. 
 
ENDS. 
 
CORPORATE PROFILE 
 
Directors 
Keith Spence (Non-Executive Chairman) 
Tim Carstens (Managing Director) 
Colin Bwye (Executive Director) 
Sam Willis (Non-Executive Director) 
Michael Stirzaker (Non-Executive Director) 
Malcolm Macpherson (Non-Executive Director) 
 
Company Secretary 
Chadwick Poletti 
 
NOMINATED ADVISOR & BROKERS 
RFC Ambrian Limited 
As Nominated Adviser: 
Andrew Thomson / Stephen Allen 
Phone: +61 (0)8 9480 2500 
As Joint Broker: 
Jonathan Williams 
Phone: +44 20 3440 6800 
 
Numis Securities Limited 
As Joint Broker: 
John Prior / James Black / Paul Gillam 
Phone:  +44 20 7260 1000 
 
SHARE REGISTRY:  ASX 
Computershare Investor Services Pty Limited 
Level 11, 172 St Georges Terrace 
PERTH WA 6000 
Enquiries: 1300 850 505 / +61 (3) 9415 4000 
www.computershare.com.au 
 
SHARE REGISTRY:  AIM 
Computershare Investor Services PLC 
The Pavilions 
Bridgwater Road 
BRISTOL BS99 6ZZ 
Enquiries: +44 (0) 870 702 0003 
www.computershare.co.uk 
 
AUSTRALIAN MEDIA RELATIONS 
Cannings Purple 
Andrew Rowell 
arowell@canningspurple.com.au 
Phone: +61 (0)8 6314 6300 
 
UK MEDIA RELATIONS 
Tavistock Communications 
Jos Simson / Barnaby Hayward 
Phone: +44 (0) 207 920 3150 
 
KENYA MEDIA RELATIONS 
Africapractice (East Africa) 
Evelyn Njoroge / Joan Kimani 
Phone: +254 (0)20 239 6899 
Email: jkimani@africapractice.com 
 
PRINCIPAL & REGISTERED OFFICE 
Level 1, 50 Kings Park Road 
West Perth, Western Australia, 6005 
Email:  info@baseresources.com.au 
Phone: +61 (0)8 9413 7400 
Fax: +61 (0)8 9322 8912 
 
 
 
END

(END) Dow Jones Newswires

January 22, 2018 02:00 ET (07:00 GMT)

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