Share Name Share Symbol Market Type Share ISIN Share Description
Base Res LSE:BSE London Ordinary Share AU000000BSE5 ORD NPV (DI)
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  +0.00p +0.00% 16.15p 15.80p 16.50p 16.15p 16.15p 16.15p 0 05:30:11
Industry Sector Turnover (m) Profit (m) EPS - Basic PE Ratio Market Cap (m)
Mining 127.3 17.0 1.7 10.1 177.21

BASE RESOURCES LIMITED - Change in Director Interests

26/04/2018 7:00am

PR Newswire (US)


Base Res (LSE:BSE)
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3 Months : From Apr 2018 to Jul 2018

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AIM and Media Release

26 April 2018

BASE RESOURCES LIMITED
Change in Director Interests

Base Resources Limited (ASX & AIM: BSE) (Base Resources) advises that on 24 April 2018 Mr Sam Willis, a Base Resources Non-Executive Director, acquired on market 83,333 Base Resources ordinary shares for consideration of A$0.235 per share.  Following the acquisition, Mr Willis holds 350,000 Base Resources ordinary shares in total, which are held indirectly by Mr Samuel John Corbin Willis & Mrs Catherine Meredith Willis as trustee for the Willis Family Super Fund.

Mr Willis, as a Base Resources Director, is a person discharging managerial responsibilities for the purposes of the Market Abuse Regulation (EU).

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)
Diane Radley (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

Copyright l 26 PR Newswire

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