457f56af-cfed-4354-8440-617221860189.pdf
ASX, AIM and Media Release 7 April 2016
Shares Issued Under Retail Entitlement Offer
Base Resources Limited (ASX & AIM: BSE) ("Base Resources") is pleased to advise that it has completed the retail component of its accelerated renounceable pro rata entitlement offer announced on 29 February 2016 ("Entitlement Offer").
Base Resources has today issued 30,809,856 new fully paid ordinary shares ("New Shares") pursuant to the retail component of the Entitlement Offer (including the retail shortfall bookbuild), raising gross proceeds of approximately A$1.8 million. These New Shares are to commence trading on ASX tomorrow.
The total number of Base Resources shares on issue following the issue of the New Shares referred to above is 732,231,956.
Base Resources raised total gross proceeds of approximately A$10.1 million pursuant to the institutional and retail components of the Entitlement Offer.
Attached is an updated ASX Appendix 3B reflecting the above information.
ENDS.
For further enquiries contact:
Tim Carstens Stephen Allen
Managing Director Executive Director
Base Resources Limited RFC Ambrian Limited
Email: [email protected] Email: [email protected] Phone: +61 (0)8 9413 7400 Phone: +61 (0)8 9480 2500
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CORPORATE PROFILE
Base Resources Limited ABN 88 125 546 910
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DIRECTORS
Keith Spence Tim Carstens Colin Bwye
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Non-Executive Chairman Managing Director Executive Director
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Sam Willis Michael Anderson Michael Stirzaker
Malcolm Macpherson
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Non-Executive Director Non-Executive Director Non-Executive Director Non-Executive Director
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COMPANY SECRETARY
Chadwick Poletti
NOMINATED ADVISOR & BROKER
RFC Ambrian Limited As Nominated Advisor:
Andrew Thomson or Stephen Allen Phone: +61 (0)8 9480 2500
As Broker: Jonathan Williams
Phone: +44 20 3440 6800
SHARE REGISTRY
ASX
Computershare Investor Services Pty Limited Level 11, 172 St Georges Terrace
PERTH WA 6000
Enquiries: 1300 850 505 / +61 (3) 9415 4000
www.computershare.com.au
AIM
Computershare Investor Services PLC The Pavilions
Bridgwater Road BRISTOL BS99 6ZZ
Enquiries: +44 (0) 870 702 0003
www.computershare.co.uk
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AUSTRALIA MEDIA RELATIONS
Cannings Purple
Warrick Hazeldine / Annette Ellis
Email: [email protected] / [email protected]
Phone: +61 (0)8 6314 6300
UK MEDIA RELATIONS
Tavistock Communications Jos Simson / Emily Fenton Phone: +44 (0) 207 920 3150
KENYA MEDIA RELATIONS
Africapractice (East Africa)
Evelyn Njoroge / James Njuguna / Joan Kimani Phone: +254 (0)20 239 6899
Email: [email protected]
PRINCIPAL & REGISTERED OFFICE
Level 1, 50 Kings Park Road West Perth WA 6005
Email: [email protected] Phone: +61 (0)8 9413 7400
Fax: +61 (0)8 9322 8912
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Appendix 3B
Rule 2.7, 3.10.3, 3.10.4, 3.10.5
New issue announcement, application for quotation of additional securities
and agreement
Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX's property and may be made public.
Introduced 01/07/96 Origin: Appendix 5 Amended 01/07/98, 01/09/99, 01/07/00, 30/09/01, 11/03/02, 01/01/03, 24/10/05, 01/08/12, 04/03/13
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Name of entity
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Base Resources Limited (Base Resources)
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We (the entity) give ASX the following information.
Part 1 - All issues
You must complete the relevant sections (attach sheets if there is not enough space).
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1
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+Class of +securities issued or to be issued
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Fully paid ordinary shares (New Shares).
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2
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Number of +securities issued or to be issued (if known) or maximum number which may be issued
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30,809,856 New Shares issued under the retail component of the accelerated renounceable pro-rata entitlement offer announced to ASX by Base Resources on 29 February 2016 (Retail Entitlement Offer).
Refer to the Appendix 3B lodged on 29 February 2016 for further details.
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3
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Principal terms of the +securities (e.g. if options, exercise price and expiry date; if partly paid
+securities, the amount outstanding and due dates for payment; if +convertible securities, the conversion price and dates for conversion)
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The New Shares will be issued on the same terms as Base Resources' existing fully paid ordinary shares.
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L\316351668.1
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4
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Do the +securities rank equally in all respects from the +issue date with an existing +class of quoted +securities?
If the additional +securities do not rank equally, please state:
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the date from which they do
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the extent to which they participate for the next dividend, (in the case of a trust, distribution) or interest payment
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the extent to which they do not rank equally, other than in relation to the next dividend, distribution or interest payment
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Yes.
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5
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Issue price or consideration
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A$0.06 per New Share.
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6
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Purpose of the issue
(If issued as consideration for the acquisition of assets, clearly identify those assets)
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See Appendix 3B lodged on 29 February 2016.
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6a
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Is the entity an +eligible entity that has obtained security holder approval under rule 7.1A?
If Yes, complete sections 6b - 6h in relation to the +securities the subject of this Appendix 3B, and comply with section 6i
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No.
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6b
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The date the security holder resolution under rule 7.1A was passed
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N/A
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6c
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Number of +securities issued without security holder approval under rule 7.1
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N/A
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6d
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Number of +securities issued with security holder approval under rule 7.1A
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N/A
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+ See chapter 19 for defined terms.
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