Base Resources Limited - Forfeiture of LTIP performance rights
AIM and Media Release
Forfeiture of LTIP performance rights
As
________________________________________________________________________ |1 |Details of the person discharging managerial responsibilities/person | | |closely associated | |__|_____________________________________________________________________| |a)|Name |Stephen Hay | |__|______________________________|______________________________________| |2 |Reason for the notification | |__|_____________________________________________________________________| |a)|Position/status |General Manager | |__|______________________________|______________________________________| |b)|Initial notification/Amendment|Initial notification | |__|______________________________|______________________________________| |3 |Details of the issuer, emission allowance market participant, auction| | |platform, auctioneer or auction monitor | |__|_____________________________________________________________________| |a)|Name |Base Resources Limited | |__|______________________________|______________________________________| |b)|LEI |2617005DDMEAZ8OBD979 | |__|______________________________|______________________________________| | |Details of the transaction(s): section to be repeated for (i) each | |4 |type of instrument; (ii) each type of transaction; (iii) each date; | | |and (iv) each place where transactions have been conducted | |__|_____________________________________________________________________| | |Description of the financial |Unlisted performance rights linked to | |a)|instrument, type of instrument|ordinary shares of no par value | | | | | | |Identification code |AU000000BSE5 | |__|______________________________|______________________________________| | | |Forfeiture of performance rights | |b)|Nature of the transaction |following agreed adjustment to working| | | |arrangements | |__|______________________________|______________________________________| | | |Price: nil | |c)|Price(s) and volume(s) | | | | |Volume: 69,729 | |__|______________________________|______________________________________| |d)|Aggregated information |n/a | |__|______________________________|______________________________________| |e)|Date of the transaction |18 July 2024 | |__|______________________________|______________________________________| |f)|Place of the transaction |Outside a trading venue | |__|______________________________|______________________________________|
ENDS.
For further information contact:
______________________________________________________________ |Australian Media Relations |UK Media Relations | |________________________________|_____________________________| |Sodali & Co |Tavistock Communications | |________________________________|_____________________________| |Cameron Gilenko and Michael Weir|Jos Simson andGareth Tredway | |________________________________|_____________________________| |Tel: +61 8 6160 4900 |Tel: +44 207 920 3150 | |________________________________|_____________________________|
About
PRINCIPAL & REGISTERED OFFICE
Level 3,
Email:
info@baseresources.com.au
Phone: +61 8 9413 7400
Fax: +61 8 9322 8912
NOMINATED ADVISER & JOINT BROKER
Phone: +44 20 7523 8000
JOINT BROKER
Berenberg
Phone: +44 20 3207 7800