Base Resources Limited - Disclosure under Takeovers Panel Guidance Note 20 - Equity Derivatives

AIM and Media Release 14 August 2024 Base Resources Limited Disclosure under Takeovers Panel Guidance Note 20 - Equity Derivatives Base Resources Limited advises that it has received the attached notice from Athos Capital Limited which was provided to the company pursuant to the Australian Takeovers Panel Guidance Note 20 - Equity Derivatives. ENDS. For further information contact: +--------------------------------+-----------------------------+ |Australian Media Relations |UK Media Relations | +--------------------------------+-----------------------------+ |Sodali & Co |Tavistock Communications | +--------------------------------+-----------------------------+ |Cameron Gilenko and Michael Weir|Jos Simson and Gareth Tredway| +--------------------------------+-----------------------------+ |Tel: +61 8 6160 4900 |Tel: +44 207 920 3150 | +--------------------------------+-----------------------------+ About Base Resources Base Resources is an Australian based, African focused, mineral sands producer and developer with a track record of project delivery and operational performance.  The company operates the established Kwale Operations in Kenya and is developing the Toliara Project in Madagascar.  Base Resources is an ASX and AIM listed company.  Further details about Base Resources are available at www.baseresources.com.au. PRINCIPAL & REGISTERED OFFICE Level 3, 46 Colin Street West Perth, Western Australia, 6005 Email:  info@baseresources.com.au Phone: +61 8 9413 7400 Fax: +61 8 9322 8912 NOMINATED ADVISER & JOINT BROKER Canaccord Genuity Limited James Asensio / Raj Khatri / George Grainger Phone: +44 20 7523 8000 JOINT BROKER Berenberg Matthew Armitt / Detlir Elezi Phone: +44 20 3207 7800 This information was brought to you by Cision http://news.cision.com The following files are available for download: https://mb.cision.com/Public/22548/4024160/b128f722da622e5d.pdf Athos Capital Limited - Notification pursuant to Guidance Note 20 140824

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