Base Resources Limited London S.E.

BSE

AU000000BSE5

Specialty Mining & Metals

Market Closed - London S.E. Other stock markets 09:05:27 16/07/2024 pm IST			5-day change	1st Jan Change
14.12 ^GBX	0.00%		+4.63%	+94.83%

02/07	Base Resources Gets Kenyan Regulator's Nod to Merge with Energy Fuels	MT
02/07	Base Resources gets Kenyan green light for Energy Fuels deal	AN

BASE RESOURCES LIMITED : - Notice of change of Substantial Shareholder

January 11, 2019 at 12:31 pm IST

AIM and Media Release

11 January 2019

BASE RESOURCES LIMITED
Notice of change of Substantial Shareholder

Base Resources Limited (ASX & AIM: BSE) (Base Resources) advises that it has today received the following notification.

Pacific Road Capital II Pty Limited has notified the company that it and its related entities (Pacific Road Capital) has increased its voting power in Base Resources to 263,486,762 ordinary shares, representing 22.6% of the total Base Resources ordinary shares on issue, constituting a substantial shareholding for the purposes of the AIM Rules for Companies.

The above increase results from the acquisition of 20,533,656 ordinary shares at A$0.2375 per share on 10 January 2019.

Pacific Road Capital’s interest in 263,486,762 Base Resources ordinary shares is held as follows:

Holder of relevant interest	Nature of relevant interest	Class and number of securities
Pacific Road Capital II Pty Limited	Registered holder of shares	32,352,551
Pacific Road Capital Management GP II Limited	Registered holder of shares	231,134,211

A PDF version of the notice referred to in this release is available from the company’s website: www.baseresources.com.au.

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 Barnaby Hayward
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 Sands 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 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

NOMINATED ADVISOR
RFC Ambrian Limited
Andrew Thomson / Stephen Allen
Phone: +61 (0)8 9480 2500

Latest news about Base Resources Limited

Base Resources Gets Kenyan Regulator's Nod to Merge with Energy Fuels	02/07	MT
Base Resources gets Kenyan green light for Energy Fuels deal	02/07	AN
Berenberg Downgrades Base Resources to Hold from Buy	27/06	MT
Berenberg cuts Anglo American and Rio Tinto	27/06	AN
Base Resources raises production guidance despite weak third quarter	30/04	AN
Transcript : Base Resources Limited, Q3 2024 Earnings Call, Apr 30, 2024	30/04
Base Resources Limited Revises Production Guidance for the Year 2024 and Provides Production Guidance for the Year 2025	30/04	CI
Base Resources Limited Announces Production Results for the Quarter Ended March 31, 2024	30/04	CI
Transcript : Base Resources Limited, Q3 2024 Earnings Call, Apr 30, 2024	30/04
TSX claws back some April declines as sentiment improves	23/04	RE
Energy Fuels Drops 11%, as it Offers to Acquire Australia-Listed Base Resources for A$375 Million	22/04	MT
Energy Fuels Shares Drop After Accord to Acquire Base Resources for $241.2 Million in Cash, Stock	22/04	MT
TSX flat as broader gains offset materials weakness	22/04	RE
Upcoming Earnings Boost Exchange-Traded Funds, Equity Futures Pre-Bell Monday	22/04	MT
Transcript : Base Resources Limited, Energy Fuels Inc. - M&A Call	22/04
Energy Fuels to Acquire Australia-Listed Base Resources for A$375 Million	22/04	MT
Base Resources Signs AU$375 Million Takeover Offer from US-based Energy Fuels	22/04	MT
Transcript : Base Resources Limited, Energy Fuels Inc. - M&A Call	22/04
Base Resources shares surge on agreement for Energy Fuels takeover	22/04	AN
AIM WINNERS & LOSERS: Base Resources surges on takeover offer	22/04	AN
Hipgnosis jumps on Blackstone rival offer	22/04	AN
Transcript : Base Resources Limited, Energy Fuels Inc. - M&A Call	22/04
Australian shares rebound as miners and financials jump; inflation data awaited	22/04	RE
Base Resources Limited Announces Unfranked Special Dividend	22/04	CI
Energy Fuels Inc. entered into a binding agreement to acquire Base Resources Limited for AUD 0.3 million.	21/04	CI

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Company Profile

Base Resources Limited is an Australia-based mineral sands producer and developer. The Company operates the Kwale Operations in Kenya and is developing the Toliara Project in Madagascar. It is also conducting an exploration program in Tanzania. Its segments include Kwale Operation, Toliara Project, and Other. The Kwale Operation segment includes its 100% owned Kwale Operation located in Kenya and engaged in the sale of rutile, ilmenite and zircon. Kwale Operations is located 50 kilometers south of Mombasa, the principal port facility for East Africa. The Kwale Operation features a high-grade ore body with a mineral assemblage, rich in rutile. Its products from Kwale Operation are transported to the Companyâs own Likoni Port facility, located inside Mombasa Port, for export to customers. The Toliara Project is in south-west Madagascar, about 45 kilometers (km) north of the regional town and port of Toliara. The Toliara Project includes a high grade, ilmenite rich, Ranobe deposit.

Sector

Specialty Mining & Metals

Calendar

26/08/2024 - Q4 2024 Earnings Release (Projected)

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