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LYCOPODIUM LIMITED Capital/Financing Update 2018

May 14, 2018

65278_rns_2018-05-14_91d3803e-5b40-401b-982e-59b477bcb040.pdf

Capital/Financing Update

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ASX, AIM and Media Release

15 May 2018

Appointment of a Mineral Technologies and Lycopodium partnership to deliver PFS

Base Resources Limited (ASX & AIM: BSE) ( Base Resources or the Company ) is pleased to announce the appointment of partners Mineral Technologies and Lycopodium to deliver the Pre-Feasibility Study ( PFS ) for the Company’s Toliara mineral sands project ( Toliara Sands Project ) in the south-west of Madagascar.

Mineral Technologies and Lycopodium have strategically aligned to bring together industry leading innovation and technical and project delivery skills to support Base Resources in delivery of the world class Toliara Sands Project PFS. As a team, Mineral Technologies and Lycopodium have previously undertaken studies and projects in minerals sands, including previous work on the Toliara Sands Project, and are known throughout Africa for delivery of robust and fit for purpose mineral processing plants.

Base Resources anticipates PFS completion in the March quarter of 2019. The PFS will build on the considerable body of work completed by previous owners of the Toliara Sands Project and together form the foundations of an accelerated feasibility study program that aims to advance the project toward a decision to proceed to construction in the second half of 2019.

ENDS.

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CORPORATE PROFILE

Base Resources Limited ABN 88 125 546 910

DIRECTORS

Keith Spence Non-Executive Chairman Tim Carstens Managing Director Colin Bwye Executive Director

NOMINATED ADVISOR & BROKERS

Nominated Advisor: RFC Ambrian Limited Andrew Thomson / Stephen Allen Phone: +61 (0)8 9480 2500

Joint Brokers: RFC Ambrian Limited Jonathan Williams Phone: +44 20 3440 6800 Numis Securities Limited John Prior / James Black / Paul Gillam Phone: +44 (0)20 7260 1000

Sam Willis Non-Executive Director Michael Stirzaker Non-Executive Director Malcolm Macpherson Non-Executive Director Diane Radley Non-Executive Director

COMPANY SECRETARY

Chadwick Poletti

AUSTRALIA MEDIA RELATIONS

Cannings Purple Andrew Rowell Email: [email protected] Phone: +61 (0)8 6314 6300

UK MEDIA RELATIONS

Tavistock Communications Jos Simson / Barnaby Hayward Phone: +44 (0)207 920 3150

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

KENYA MEDIA RELATIONS

Africapractice (East Africa)

Evelyn Njoroge / Joan Kimani Phone: +254 (0)20 239 6899 Email: [email protected]

AIM

Computershare Investor Services PLC The Pavilions Bridgwater Road BRISTOL BS99 6ZZ Enquiries: +44 (0)870 702 0003 www.computershare.co.uk

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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