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BSE Base Resources Limited

12.50
-0.125 (-0.99%)
Last Updated: 09:14:00
Delayed by 15 minutes
Share Name Share Symbol Market Type Share ISIN Share Description
Base Resources Limited 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
  -0.125 -0.99% 12.50 12.25 12.75 12.625 12.40 12.625 561,395 09:14:00
Industry Sector Turnover Profit EPS - Basic PE Ratio Market Cap
Iron Ores 271.43M -4.84M -0.0041 -58.54 283.2M

Base Resources Limited Non-Executive Director resignation

05/05/2022 7:00am

UK Regulatory


 
TIDMBSE 
 
AIM and Media Release 
 
5 May 2022 
 
BASE RESOURCES LIMITED 
Non-Executive Director resignation 
 
African mineral sands producer, Base Resources Limited (ASX & AIM: BSE) (Base 
Resources or the Company) advises that Janine Herzig has resigned as a 
Non-Executive Director of the Company. 
 
Ms Herzig's resignation is for personal reasons having regard to her 
commitments outside the Board.  Ms Herzig joined the Board as an independent 
Non-Executive Director in October 2020 and was a member of the Company's 
Remuneration & Nomination Committee, a member of the Risk Committee and a 
member of the Environment, Social & Ethics Committee. 
 
As at the date of her resignation, Ms Herzig held no interests in any of the 
securities of the Company. 
 
Chair, Michael Stirzaker said: "It has been a pleasure having Janine on the 
Board and I thank Janine for her contribution to both the Board and its 
Committees.  On behalf of the Board and management of Base Resources, I 
sincerely wish Janine all the best for her future endeavours." 
 
ENDS. 
 
For further information contact: 
 
James Fuller, Manager Communications and Investor  UK Media Relations 
Relations 
 
Base Resources                                     Tavistock Communications 
 
Tel: +61 (8) 9413 7426                             Jos Simson and Gareth Tredway 
 
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 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 3, 46 Colin Street 
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 
Stephen Allen 
Phone: +61 (0)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

May 05, 2022 02:00 ET (06:00 GMT)

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