BSE Base Resources Limited

 
TIDMBSE 
 
AIM and Media Release 
 
24 November 2023 
 
Base Resources Limited 
Retirement of Non-Executive Director 
 
African mineral sands producer, Base Resources Limited (ASX & AIM: BSE) (Base 
Resources or the Company) advises that, after serving for more than 10 years, 
Malcolm Macpherson retired as Non-Executive Director at the conclusion of the 
Company's Annual General Meeting held today. 
 
Mr Macpherson joined the Board in July 2013, overseeing achievement of many 
significant milestones, including completion of construction of Kwale Operations 
and its transition into a safe, efficient and highly profitable mining operation 
and the Company's acquisition and progression of the Toliara Project in 
Madagascar. 
 
Non-Executive Chair, Michael Stirzaker said:  "On behalf of the Board, I would 
like to thank Malcolm for his commitment and outstanding contribution to the 
Board during his tenure.  Everyone at Base Resources has benefited considerably 
from Malcolm's guidance, insights and deep mineral sands experience.  Malcolm 
leaves us well-positioned to execute on the next phase of shareholder value 
creation that will come from progression of the world-class Toliara Project." 
 
Mr Macpherson said:  "It has been a pleasure and a privilege serving on the 
Board and being part of Base Resources' journey over the last ten years.  I am 
enormously proud of the organisation that Base Resources has become, the culture 
that has been developed and its reputation for excellence - particularly in the 
area of sustainable mining in Africa.  The Company is well-placed to realise the 
Toliara Project's full potential and cement its reputation for excellence in the 
full mining life cycle through the effective transition of Kwale Operations to 
post-mining.  I look forward to watching Base Resources' story continue to 
unfold." 
 
As a result, Mr Macpherson did not stand for re-election at the 2023 Annual 
General Meeting and item 3 in the Notice of 2023 AGM, seeking his re-election, 
was withdrawn. 
 
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 Board of Base Resources. 
 
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 
 
 
END 
 
 

(END) Dow Jones Newswires

November 24, 2023 02:00 ET (07:00 GMT)

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