BASE RESOURCES LIMITED - Results of Annual General Meeting

AIM and Media Release

23 November 2016

BASE RESOURCES LIMITED
Results of Annual General Meeting

Base Resources Limited (ASX & AIM: BSE) ("Base Resources") advises that all items of business set out in the Notice of Annual General Meeting and considered at the AGM of Base Resources shareholders held today were passed on a show of hands. The Notice of Annual General Meeting was dated 20October 2016.

In accordance with section251AA(2) of the Australian Corporations Act, proxy votes exercisable by all proxies validly appointed are set out below.

Item of business		For	Against	Abstain	Discretionary	Total
1.	Adoption of the Remuneration Report	355,785,212	2,787,176	113,440,838	136,087	472,149,313
2.	Re-election of MrMalcolm Macpherson as a Director	472,374,314	113,057	41,906	286,087	472,815,364
3.	Re-election of Mr Colin Bwye as a Director	471,525,104	962,267	41,906	286,087	472,815,364
4.	Approval of the Grant of Performance Rights to MrTimCarstens	461,831,465	10,166,761	15,000	136,087	472,149,313
5.	Approval of the Grant of Performance Rights to MrColinBwye	461,831,465	10,166,761	15,000	136,087	472,149,313

A full PDF version of this release is available from the company's website: www.baseresources.com.au.

ENDS

CORPORATE PROFILE

Directors
Keith Spence (Non-Executive Chairman)
Tim Carstens (Managing Director)
Colin Bwye (Executive Director)
Sam Willis (Non-Executive Director)
Michael Anderson (Non-Executive Director)
Michael Stirzaker (Non-Executive Director)
Malcolm Macpherson (Non-Executive Director)

Company Secretary
Chadwick Poletti

NOMINATED ADVISOR & BROKER
RFC Ambrian Limited
As Nominated Adviser:
Andrew Thomson / Stephen Allen
Phone: [phone]
As Broker:
Jonathan Williams
Phone: [phone]

SHARE REGISTRY: ASX
Computershare Investor Services Pty Limited
Level 11, 172 St Georges Terrace
PERTH WA 6000
Enquiries: 1300 850 505 / [phone]
www.computershare.com.au

SHARE REGISTRY: AIM
Computershare Investor Services PLC
The Pavilions
Bridgwater Road
BRISTOL BS99 6ZZ
Enquiries: [phone]
www.computershare.co.uk

AUSTRALIAN MEDIA RELATIONS
Cannings Purple
Annette Ellis / Andrew Rowell
Email: [e-mail] /
[e-mail]
Phone: [phone]

UK MEDIA RELATIONS
Tavistock Communications
Jos Simson / Emily Fenton
Phone: [phone]

KENYA MEDIA RELATIONS
Africapractice (East Africa)
Evelyn Njoroge / James Njuguna/Joan Kimani
Phone: [phone]
Email: [e-mail]

PRINCIPAL & REGISTERED OFFICE
Level 1, 50 Kings Park Road
West Perth, Western Australia, 6005
Email: [e-mail]
Phone: [phone]
Fax: [phone]