Last checked at 10 Oct 2017 06:20
BASE RESOURCES LIMITED - Admission of New SharesBASE RESOURCES LIMITED - Admission of New Shares
PR Newswire
London, October 10
AIM and Media Release
10 October 2017
BASE RESOURCES LIMITEDAdmission of New Shares
Base Resources Limited (ASX & AIM: BSE) (“Base Resources” or the “Company”) advises that, further to its release on 6 October 2017, an application has been made to the AIM market of the London Stock Exchange (“AIM”) for admission of 4,961,983 new fully paid ordinary shares (“New Shares”) issued following partial vesting of the 2014 cycle of performance rights granted pursuant to the Base Resources Long Term Incentive Plan (“LTIP”). The New Shares are expected to be admitted to trading on AIM on or around 11 October 2017.
Following issue of the New Shares, the Company has the following securities on issue:
747,193,939 fully paid ordinary shares. 61,425,061 options (exercisable at A$0.40 on or before 31 December 2018). 57,054,948 performance rights issued pursuant to the terms of the LTIP.ENDS.
CORPORATE PROFILEDirectorsKeith Spence (Non-Executive Chairman)Tim Carstens (Managing Director)Colin Bwye (Executive Director)Sam Willis (Non-Executive Director)Michael Stirzaker (Non-Executive Director)Malcolm Macpherson (Non-Executive Director)Company SecretaryChadwick PolettiNOMINATED ADVISOR & BROKERSRFC Ambrian LimitedAs Nominated Adviser:Andrew Thomson / Stephen AllenPhone: +61 (0)8 9480 2500As Joint Broker:Jonathan WilliamsPhone: +44 20 3440 6800Numis Securities LimitedAs Joint Broker:John Prior / James Black / Paul GillamPhone: +44 20 7260 1000SHARE REGISTRY: ASXComputershare Investor Services Pty LimitedLevel 11, 172 St Georges TerracePERTH WA 6000Enquiries: 1300 850 505 / +61 (3) 9415 4000www.computershare.com.auSHARE REGISTRY: AIMComputershare Investor Services PLCThe PavilionsBridgwater RoadBRISTOL BS99 6ZZEnquiries: +44 (0) 870 702 0003www.computershare.co.ukAUSTRALIAN MEDIA RELATIONSCannings PurpleAnnette Ellis / Andrew RowellEmail: aellis@canningspurple.com.au /arowell@canningspurple.com.auPhone: +61 (0)8 6314 6300UK MEDIA RELATIONSTavistock CommunicationsJos Simson / Emily FentonPhone: +44 (0) 207 920 3150KENYA MEDIA RELATIONSAfricapractice (East Africa)Evelyn Njoroge / Joan KimaniPhone: +254 (0)20 239 6899Email: jkimani@africapractice.comPRINCIPAL & REGISTERED OFFICELevel 1, 50 Kings Park RoadWest Perth, Western Australia, 6005Email: info@baseresources.com.auPhone: +61 (0)8 9413 7400Fax: +61 (0)8 9322 8912