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BASE RESOURCES LIMITED - Base Resources Board appointment and succession

AIM and Media Release 

23 September 2020

BASE RESOURCES LIMITED Base Resources Board appointment and succession

African mineral sands producer and developer, (ASX & AIM: BSE) ( or the ) is pleased to advise the appointment of to the Board as an independent non-executive director, effective from .  In addition, after 13 years as an independent non-executive director, , will retire at the Company’s Annual General Meeting on as part of the Board’s succession process.Base Resources LimitedBase ResourcesCompanyJanine HerzigSam Willis12 October 202020 November 2020

has 30 years’ experience in the resources sector, encompassing executive management, consulting, technical and production roles, across all commodities including industrial minerals.  A metallurgical engineer by training, commenced her professional career with Mount Isa Mines and Western Mining Corporation.  She then joined Consolidated Rutile Limited and spent the next 10 years with RGC and Iluka Resources in multiple locations, involved in dredging, dry mining operations, wet concentrators, dry mills, synthetic rutile and tailings management.  After commissioning a number of projects and brownfields operations, she advanced to Principal Metallurgist for Iluka’s greenfields projects.Ms HerzigMs HerzigMurray Basin

was General Manager of the Minerals and Industrial division at Bureau Veritas from 2005 to 2009, leading the company through a major expansion and M&A phase.  She then established a consulting business, undertaking due diligence work, desktop reviews, independent audits and acting as an expert witness in the field of mineral sands processing and tailings management.Ms Herzig

is a Fellow and Chartered Professional (Metallurgy) of the AusIMM.  She has been on the Board of the AusIMM since 2013, serving as President and Chair in 2019 and 2020.Ms Herzig

“We welcome to the Board of Base Resources from 12 October.  With her extensive experience in the resources sector, particularly in mineral sands, she will be a valuable addition to the Board.  I would also like to thank for his considerable services to Base Resources, most recently in his capacity as Chair of the Audit Committee.  With the changes announced today we continue the important process of Board succession and progression at Base Resources.” said , non-executive Chair of Base Resources.Ms HerzigSam WillisKeith Spence

“Mr Willis has played an important role in the journey of Base Resources, having first been appointed at inception.  He has helped guide the Company through every significant milestone, including the acquisition, construction and operation of Kwale Operations, the acquisition of the Toliara Project and determination of our maiden dividend.  He has also played a central role in developing our approach to governance in his role as Chair of the Audit Committee.” said , Managing Director of Base Resources.Tim Carstens

As part of the succession process, independent non-executive director, , will assume the role of Chair of the Audit Committee.Diane Radley

AIM Rules for Companies information disclosures

The following information is disclosed for the purposes of complying with the AIM Rules for Companies, in relation to the appointment of (49 years old) to the board of Base Resources from .Janine Ann Herzig12 October 2020

In the past five years, Ms Herzig has held the following positions where she was acting in the capacity of a director:

Ms Herzig holds no relevant interest in the Company's ordinary share capital.

There is no other information in relation to Ms Herzig that requires disclosure pursuant to the AIM Rules for Companies.

ENDS.

For further information contact:

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 and is developing the Toliara Project in Madagascar.  Base Resources is an ASX and AIM listed company.  Further details about Base Resources are available atKenyawww.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

Current Company Directorships                     Previous Company Directorships

MetVal Consulting Pty Ltd                         Nil.

Australasian Institute of Mining and Metallurgy

Janine Ann Herzig & Christopher Michael Sykes ATF
Jay-c-sapphire Family Trust

Jay-c-sapphire Investments Ltd

Jay-c-sapphire Pty Ltd ATF Jay-c-sapphire
Superannuation Fund
, Manager Communications and Investor  Media Relations
Relations

Base Resources                                    Tavistock Communications

Tel: +61 (8) 9413 7426                             and 

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

Email:James FullerJos SimsonBarnaby HaywardUK[email protected]

Quick facts: Base Resources Limited

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Market: AIM
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