BASE RESOURCES LIMITED - Amended Constitution
PR Newswire
London, November 26
AIM and Media Release
26 November 2021
BASE RESOURCES LIMITED
Amended Constitution
African mineral sands producer, Base Resources Limited (ASX & AIM: BSE) (Base Resources) advises that a copy of the company's constitution incorporating the amendments approved by members at today's Annual General Meeting is available from Base Resources' website: https://baseresources.com.au/who-we-are/corporate-governance/.
For a summary of the material amendments, refer to Schedule 3 of Base Resources' Notice of 2021 Annual General Meeting, released on 27 October 2021 and also available from Base Resources' website: https://baseresources.com.au/investors/announcements/.
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 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
