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Base Resources Limited

BASE RESOURCES LIMITED - Lapse of Unexercised Options

AIM and Media Release 

11 January 2016

Lapse of Unexercised OptionsBASE RESOURCES LIMITED

(ASX & AIM: BSE) (“”) advises that 8.5 million options with an exercise price of and 7.1 million options with an exercise price of have lapsed unexercised following their expiry on .Base Resources LimitedBaseA$0.25A$0.099 January 2016

The lapsed options were held by (among others) Base directors (5 million options), Colin Bwye (8.6 million options) and (600,000 options).  The share holdings of each of the directors remains unchanged.Tim CarstensSam Willis

Base now has the following shares, options and performance rights on issue:

A PDF version of this release, together with ASX Appendix 3Ys providing further detail of the relevant director holdings, are available from and on the company’s website:  .http://www.asx.com.au/http://www.baseresources.com.au/

ENDS

(Non-Executive Chairman) (Managing Director) Colin Bwye (Executive Director) (Non-Executive Director) (Non-Executive Director) (Non-Executive Director) (Non-Executive Director) As Nominated Adviser: / Phone: +61 (0)8 9480 2500 As Broker: Phone: +44 20 3440 6800 Level 11, 172 WA 6000 Enquiries: 1300 850 505 / +61 (3) 9415 4000 The Pavilions BRISTOL BS99 6ZZ Enquiries: +44 (0) 870 702 0003 / Email: / Phone: +61 (0)8 6314 6300 / Phone: +44 (0) 207 920 3150 / / Phone: +254 (0)20 239 6899 Email: Level 1, , 6005 Email:   Phone: +61 (0)8 9413 7400 Fax: +61 (0)8 9322 8912CORPORATE PROFILE Directors

Company SecretaryNOMINATED ADVISOR & BROKER
RFC Ambrian Limited
SHARE REGISTRY:  ASX
Computershare Investor Services Pty Limited
SHARE REGISTRY:  AIM
Computershare Investor Services PLC
AUSTRALIAN MEDIA RELATIONS Cannings Purple
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Tavistock Communications
MEDIA RELATIONS Africapractice ()KENYAEast Africa
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Keith SpenceTim CarstensSam WillisMichael AndersonMichael StirzakerMalcolm MacphersonChadwick PolettiAndrew ThomsonStephen AllenJonathan WilliamsWarrick HazeldineAnnette EllisJos SimsonEmily FentonEvelyn NjorogeJames NjugunaJoan KimaniSt Georges TerracePERTHBridgwater Road50 Kings Park RoadWest Perth, Western Australiahttp://www.computershare.com.au/http://www.computershare.co.uk/whazeldine@canningspurple.com.auaellis@canningspurple.com.aujkimani@africapractice.cominfo@baseresources.com.au

--  563,902,771 fully paid ordinary shares.
    --  61,425,061 options (exercise price of , expiring ).
    --  62,527,889 performance rights issued pursuant to the terms of the Base
        Long Term Incentive Plan.A$0.4031 December
        2018
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