TIDMBSE 
 
AIM and Media Release 
 
28 August 2023 
 
Base Resources Limited 
FY23 Final Dividend - Key dates and information 
 
African mineral sands producer, Base Resources Limited (ASX & AIM: BSE) (Base 
Resources) provides the following information about the final dividend of AUD 
4.0 cents per share, unfranked (FY23 Final Dividend) announced today. 
 
Key dates 
 
The key dates for the FY23 Final Dividend are as follows: 
 
+---------------------------+----------------------------+ 
|Event                      |Date                        | 
+---------------------------+----------------------------+ 
|Ex-date                    |Friday, 8 September 2023    | 
+---------------------------+----------------------------+ 
|Record date                |Monday, 11 September 2023   | 
|                           |                            | 
|Date of exchange rate used |                            | 
|for conversion to GBP      |                            | 
+---------------------------+----------------------------+ 
|Announcement of exchange   |Wednesday, 13 September 2023| 
|rate and dividend amount in|                            | 
|GBP                        |                            | 
+---------------------------+----------------------------+ 
|Payment date               |Thursday, 28 September 2023 | 
+---------------------------+----------------------------+ 
 
Payment currency and method 
 
The FY23 Final Dividend has been determined in Australian dollars, but will be 
paid to depositary interest holders in British pounds sterling.  The FY23 Final 
Dividend will be paid by direct credit only.  See below for details about how 
depositary interest holders may provide or update their banking details. 
 
The FY23 Final Dividend will be converted to British pounds sterling based on 
the AUD/GBP exchange rate on the record date (Monday, 11 September 2023).  This 
exchange rate and the corresponding GBP amount will be announced on Wednesday, 
13 September 2023. 
 
Conduit foreign income 
 
The FY23 Final Dividend will be wholly paid from conduit foreign income.  Non 
-Australian resident depositary interest holders will therefore not be subject 
to any Australian dividend withholding tax on the FY23 Final Dividend. 
 
Depositary interest holder banking and tax information 
 
Dividend payments will be made, and any required withholdings by Base Resources 
in respect of taxes will be determined, based on applicable information provided 
to the depositary interest holder trustee, Computershare.  To provide or update 
their banking details and ensure their other information is up to date, 
depositary interest holders should visit www.investorcentre.co.uk and register 
an account or login to an existing account in respect of their holding by 5.00 
pm (London time) on Monday, 11 September 2023. 
 
Depositary interest holders may also provide or update their banking details by 
completing a Dividend Mandate Form and returning that form to Computershare. 
Dividend Mandate Forms can be obtained by contacting Computershare: 
 
  · by phone on +44 (0)370 707 4040 between 8.30 am and 5.30 pm (London time) 
Monday to Friday (excluding public holidays); or 
  · by email at WebCorres@computershare.co.uk. 
 
Dividend Mandate Forms should be returned to Computershare by post to: 
 
Computershare Investor Services PLC 
 
The Pavilions, Bridgwater Road 
 
Bristol, BS99 6ZZ 
 
United Kingdom 
 
ENDS. 
 
For further information contact: 
 
+--------------------------------+-----------------------------+ 
|Australian Media Relations      |UK Media Relations           | 
+--------------------------------+-----------------------------+ 
|Citadel Magnus                  |Tavistock Communications     | 
+--------------------------------+-----------------------------+ 
|Cameron Gilenko and Michael Weir|Jos Simson and Gareth Tredway| 
+--------------------------------+-----------------------------+ 
|Tel: +61 8 6160 4900            |Tel: +44 207 920 3150        | 
+--------------------------------+-----------------------------+ 
 
This release has been authorised by the Base Resources Disclosure Committee. 
 
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 
Phone: +44 20 7523 8000 
 
JOINT BROKER 
Berenberg 
Matthew Armitt / Detlir Elezi 
Phone: +44 20 3207 7800 
 
 
This information was brought to you by Cision http://news.cision.com 
 
 
END

(END) Dow Jones Newswires

August 27, 2023 19:01 ET (23:01 GMT)

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