Company Announcements

 

 

 

AIM and Media Release  

11 September 2024

 

Base Resources Limited
PDMR share dealing

 

Base Resources Limited (ASX & AIM: BSE) ( Base Resources or the Company ) advises that the following transaction has been notified to the Company by Mr   Stephen Hay pursuant to Article 19.1(a) of the Market Abuse (Regulation (EU) 596/2014) as it forms part of the domestic law of the United Kingdom by virtue of the European Union (Withdrawal) Act 2018 ( UK MAR ).

 

As Mr Hay is classified as a person discharging managerial responsibilities, set out below is the information required by Article 19(3) of the UK MAR.

 

 _____________________________________________________________________
|1 |Details of the person discharging managerial                      |
|  |responsibilities/person closely associated                        |
|__|__________________________________________________________________|
|a)|Name                          |Stephen Hay                        |
|__|______________________________|___________________________________|
|2 |Reason for the notification                                       |
|__|__________________________________________________________________|
|a)|Position/status               |General Manager - Marketing        |
|__|______________________________|___________________________________|
|b)|Initial notification/Amendment|Initial notification               |
|__|______________________________|___________________________________|
|3 |Details of the issuer, emission allowance market participant,     |
|  |auction platform, auctioneer or auction monitor                   |
|__|__________________________________________________________________|
|a)|Name                          |Base Resources Limited             |
|__|______________________________|___________________________________|
|b)|LEI                           |2617005DDMEAZ8OBD979               |
|__|______________________________|___________________________________|
|  |Details of the transaction(s): section to be repeated for (i) each|
|4 |type of instrument; (ii) each type of transaction; (iii) each     |
|  |date; and (iv) each place where transactions have been conducted  |
|__|__________________________________________________________________|
|  |Description of the financial  |Fully paid ordinary shares         |
|a)|instrument, type of instrument|                                   |
|  |                              |AU000000BSE5                       |
|  |Identification code           |                                   |
|__|______________________________|___________________________________|
|b)|Nature of the transaction     |Sale of shares on the Australian   |
|  |                              |Stock Exchange                     |
|__|______________________________|___________________________________|
|  |                              |9 September 2024 |10 September 2024|
|  |                              |                 |                 |
|c)|Price(s) and volume(s)        |Price: AUD 0.225 |Price: AUD 0.225 |
|  |                              |                 |                 |
|  |                              |Volume: 1,178,350|Volume: 821,650  |
|__|______________________________|_________________|_________________|
|  |                              |Price: AUD 0.225                   |
|d)|Aggregated information        |                                   |
|  |                              |Volume: 2,000,000                  |
|__|______________________________|___________________________________|
|e)|Date of the transaction       |9 September 2024; 10 September 2024|
|__|______________________________|___________________________________|
|f)|Place of the transaction      |Outside a trading venue            |
|__|______________________________|___________________________________|

 

 

ENDS.

 

For further information contact:

 ______________________________________________________________
|Australian Media Relations      |UK Media Relations           |
|________________________________|_____________________________|
|Sodali & Co                     |Tavistock Communications     |
|________________________________|_____________________________|
|Cameron Gilenko and Michael Weir|Jos Simson and Gareth Tredway|
|________________________________|_____________________________|
|Tel: +61 8 6160 4900            |Tel: +44 207 920 3150        |
|________________________________|_____________________________|

 

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 8 9413 7400
Fax: +61 8 9322 8912

 

NOMINATED ADVISER & JOINT BROKER
Canaccord Genuity Limited
James Asensio / Raj Khatri / George Grainger
Phone: +44 20 7523 8000

 

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