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BASE RESOURCES LIMITED - Maiden Dividend – Key dates and information

AIM and Media Release 

24 August 2020

Maiden Dividend – Key dates and informationBASE RESOURCES LIMITED

African mineral sands producer and developer, (ASX & AIM: BSE) ( or the ) provides the following information about the maiden dividend of AUD per share, unfranked (), that the Company’s Board has determined to pay and which was announced today.Base Resources LimitedBase ResourcesCompanyFY20 Dividend3.5 cents

The FY20 Dividend has been determined in Australian dollars, but will be paid to depositary interest holders in British pounds sterling.  The FY20 Dividend will be converted to British pounds sterling based on the AUD/GBP exchange rate on the record date of Monday, .21 September 2020

Depositary interest holders are encouraged to receive their dividend payment by electronic funds transfer.  Dividend payments will be made, and any required withholdings in respect of tax will be determined, based on applicable information provided to the depositary interest holder trustee, Computershare.  To provide or update your banking details and ensure your other information is up to date, depositary interest holders should contact Computershare by :( time) on Monday,5.00 pm21 September 2020London

The key dates for the FY20 Dividend are as follows:

ENDS.

For further information contact:

AboutBase 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 and is developing the in Madagascar.  is an ASX and AIM listed company.  Further details about are available atBase ResourcesToliara ProjectBase ResourcesBase ResourcesKenyawww.baseresources.com.au

Level 1, , 6005 Email:  Phone: +61 (0)8 9413 7400 Fax: +61 (0)8 9322 8912PRINCIPAL & REGISTERED OFFICE




50 Kings Park RoadWest Perth, Western Australia[email protected]

Phone: +61 (0)8 9480 2500NOMINATED ADVISOR
RFC Ambrian Limited


Stephen Allen

/ Detlir Elezi Phone: +44 20 3207 7800  BROKER Berenberg



Matthew Armitt

--  by phone on +44 (0)370 707 4040  (
        time) Monday to Friday (excluding public holidays); or
    --  by email at .between 8.30 am and 5.30 pmLondon[email protected]
Event                                             Date

Ex-date                                           Friday, 

Record date                                       Monday, 
Date of exchange rate used for conversion to GBP

Announcement of exchange rate and dividend amount Wednesday, 
in GBP

Payment date                                      Wednesday,18 September 202021 September 202023 September 20207 October 2020
,  and Investor  Media Relations
Relations

                                    

Tel: +61 (8) 9413 7426                             and 

Mobile: +61 (0) 488 093 763                       Tel: +44 (0) 207 920 3150

Email:James FullerJos SimsonBarnaby HaywardManager CommunicationsBase ResourcesTavistock CommunicationsUK[email protected]

Quick facts: Base Resources Limited

Price: 14

Market: AIM
Market Cap: £164.92 m
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