TIDMBSE 
 
AIM and Media Release 
 
24 October 2023 
 
Base Resources Limited 
Notice of 2023 Annual General Meeting 
 
African mineral sands producer, Base Resources Limited (ASX & AIM: BSE) (Base 
Resources) advises that the following documents attached to this release will be 
distributed to members today for the company's 2023 Annual General Meeting (2023 
AGM) to be held at 11.00 am (Perth time) on Friday, 24 November 2023: 
 
  · Notice of 2023 AGM (including Explanatory Memorandum) 
  · Proxy Form 
  · Notice and Access Letter specifying where the Notice of 2023 AGM can be 
accessed. 
 
The documents are also available from the Company's website: 
https://baseresources.com.au/investors/announcements/. 
 
The 2023 AGM will be a hybrid meeting, with members and their corporate 
representatives, proxyholders and attorneys having the option of attending 
either: 
 
  · In person at the Subiaco Room at the Vibe Hotel, 9 Alvan Street, Subiaco, 
Western Australia 
  · Online via the Lumi software platform accessible at 
https://web.lumiagm.com/387854192. 
 
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        | 
+--------------------------------+-----------------------------+ 
 
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 
 
 
This information was brought to you by Cision http://news.cision.com 
The following files are available for download: 
https://mb.cision.com/Public/22548/3859369/8483bc660cd6ba50.pdf Base Resources-NoM-FINAL version 
https://mb.cision.com/Public/22548/3859369/aafc75b3a6c22329.pdf BSE Final Proxy Form final blank 
https://mb.cision.com/Public/22548/3859369/9ec17ad2e1aa5d61.pdf BSE Printers Proof Letter to Shareholders final 
 
 
END

(END) Dow Jones Newswires

October 24, 2023 02:00 ET (06:00 GMT)

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