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.

Transition to mandatory direct credit

It is intended that cheque will no longer be offered as a payment method by the Company for any future cash dividends, with any such dividends to be paid by way of direct credit only – see below for details about how shareholders and depositary interest holders may provide their banking details in preparation for the move to mandatory direct credit.

Shareholder banking information

To provide or update their banking details and ensure their other information is up to date, shareholders should visit Computershare AU.

Shareholders may also provide or update their banking details by completing a Direct Credit Form and returning that form to Computershare AU.

Direct Credit Forms can also be obtained by contacting Computershare AU:

• on 1300 850 505 (within Australia) or +61 3 9415 4000 (outside of Australia), Monday to Friday 8.30 am to 7.00 pm (AEST); or
• by email at web.queries@computershare.com.au

Direct Credit Forms should be returned to Computershare AU:

• by post: Computershare Investor Services Pty Limited

GPO Box 2975 Melbourne

Victoria 3001 Australia

• by email: queries@computershare.com.au

Depositary interest holder banking information

To provide or update their banking details and ensure their other information is up to date, depositary interest holders 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 also 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