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OTHER GROUP SITES

Base Resources Limited (the "Company")


Offer details
Expected size of offer (M): NIL
Expected first date of trading: 08/01/2013
Market: AIM
Location of address at which admission document will be available: -
Date at which admission document will be available: -

Advisors
Sponsor: -
Nominated Advisor (AIM Companies): RFC Ambrian Limited
Nominated Broker (AIM Companies): RFC Ambrian Limited
Financial PR Advisors: -

Company details
Name Role
Mr Andrew John King Non-Executive Chairman
Mr Timothy James Carstens Managing Director
Mr Colin Neil Stewart Bwye Executive Director
Mr Samuel John Corbin Willis Non-Executive Director
Mr Winton William Willesee Non-Executive Director
Mr Trevor Stanley Schultz Non-Executive Director
Mr Michael Richard Anderson Non-Executive Director
Mr Michael Henry Stirzaker Alternate Non-Executive Director to Trevor Schultz

Facts and Figures
Fiscal year end: 30 June
Incorporated in: Australia (with Australian Business Number 88 125 546 910)
Website URL: www.baseresources.com.au
space
Description of business:
The Company is a mineral sands development company that is focused on developing the Kwale Mineral Sands Project (the "Kwale Project") in Kenya, East Africa. The Kwale Project has all material project approvals, permits and licenses required for development currently in place, funding is in place and the construction of all project elements is underway. The present expectation is that the Kwale Pr...
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Person(s) interested:
Before and After Admission Pacific Road Resources Fund II* 20.5% Taurus SM Holdings Pty Ltd 13.0% L1 Capital Pty Ltd 8.8% Acorn Capital Ltd 8.2% BT Investment Management Ltd 6.1% Aterra Investments Ltd 4.7% Northcape Capital Pty Ltd 3.7% * Pacific Road Resources Fund II is comprised of Pacific Road Capital Management GP II Limited (a Cayman Islands company) as general partner of Pacific Road Resources Fund II L.P. and Pacific Road Capital II Pty Limited (an Australian company) as trustee of Pacific Road Resources Fund II.


Base Resources Limited (the "Company")

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