Dividend Information

Base Resources’ dividend policy

Consistent with Base Resources’ growth strategy, the Company seeks to provide returns to shareholders through both long-term growth in the Company’s share price and appropriate cash distributions.

Cash not required to meet the Company’s near-term growth and development requirements, or to maintain requisite balance sheet strength in light of prevailing circumstances, could be expected to be returned to shareholders.

Mandatory direct credit

Base Resources’ interim dividend of AUD 3.0 cents per share, unfranked, for the six month period ended 31 December 2021 (FY22 Interim Dividend) was paid by direct credit only.  Mandatory direct credit will also apply to any future cash dividends paid by Base Resources.

Shareholders and depositary holders that did not provide valid banking instructions for the FY22 Interim Dividend by the record date will have their payment held in a non-interest-bearing account until they have done so.  The same will also apply for any future cash dividends paid by Base Resources.

Refer below for details about how shareholders and depositary interest holders may provide their banking details.

How to provide banking instructions

For shareholders to provide or update their banking details and ensure their other information is up to date, they should visit www.computershare.com.au/easyupdate/BSE.

Shareholders may also provide or update their banking details by completing a Direct Credit Form and returning that form to Computershare Australia.  Direct Credit Forms can also be obtained by contacting Computershare Australia:

• on 1300 850 505 (within Australia) or +61 3 9415 4000 (outside of Australia), Monday to Friday 8.30 am to 8.00 pm (Sydney time); or
• by email at web.queries@computershare.com.au.

Direct Credit Forms should be returned to Computershare Australia:

• by post: Computershare Investor Services Pty Limited

GPO Box 2975 Melbourne

Victoria 3001 Australia

• by email: queries@computershare.com.au

For depositary interest holders to provide or update their banking details and ensure their other information is up to date, they should visit www.investorcentre.co.uk and register an account or login to an existing account in respect of their holding.

Depositary interest holders may also provide or update their banking details by completing a Dividend Mandate Form and returning that form to Computershare UK.  Dividend Mandate Forms can be obtained by contacting Computershare UK:

• by phone on +44 (0)370 707 4040 between 8.30 am and 5.30 pm (London time) Monday to Friday (excluding public holidays); or
• by email at WebCorres@computershare.co.uk.

Dividend Mandate Forms should be returned to Computershare UK by post to:

Computershare Investor Services PLC

The Pavilions, Bridgwater Road

Bristol, BS99 6ZZ

United Kingdom

Dividend payment history