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BASE RESOURCES LIMITED - Notice of change of Significant Shareholder

AIM and Media Release 

28 February 2020

Notice of change of Significant ShareholderBASE RESOURCES LIMITED

(ASX & AIM: BSE) ( or the ) advises that it has today received notification from UBS Group AG that it and its related bodies corporate () have voting power in 60,120,013 ordinary shares in , representing 5.13% of the total ordinary shares on issue and constituting a significant shareholding for the purposes of the AIM Rules for Companies.Base Resources LimitedBase ResourcesBase ResourcesBase ResourcesCompanyUBS

UBS’s interest in 60,120,013 ordinary shares is held as follows:

acquired 42,600,557 shares for an average price of per share between and .  It disposed of 34,049,908 shares for an average price of per share between and (excluding any shares returned pursuant to a prime brokerage agreement).   UBSA$0.239A$0.2498 November 201925 February 202011 November 201925 February 2020

A copy of the notice referred to in this release is available from the Company’s website:  .www.baseresources.com.au

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 7800JOINT BROKER Berenberg


Matthew Armitt

/ / Phone: +44 20 7260 1000JOINT BROKER
Numis Securities Limited


John PriorJames BlackPaul Gillam

Holder of interest Nature of interest Registered holder of Number of ordinary
                                      shares               shares

UBS Securities     Beneficial owner   Brispot Nominees Pty     60,120,013
Australia Ltd                         Ltd
,  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: 8.5

Market: AIM
Market Cap: £99.59 m
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Base Resources Limited (ASX:BSE) (LON:BSE) chief financial officer Kevin Balloch updates Proactive on the highlights of its half year results. The company has had a successful ramp-up of mineral sands mining operations on the South Dune ore body at the Kwale operations in Kenya and continues...

on 28/2/20