Base Resources Limited - PDMR share dealings
September 17 2024 - 5:21AM
UK Regulatory
Base Resources Limited - PDMR share
dealings
PR Newswire
LONDON, United Kingdom, September 17
AIM
and Media Release
17 September 2024
Base
Resources Limited
PDMR
share dealings
Base
Resources Limited (ASX &
AIM: BSE) (Base
Resources or
the Company)
advises that the following transactions have been notified to the
Company pursuant to Article 19.1(a) of the Market Abuse (Regulation
(EU) 596/2014) as it forms part of the domestic law of the
United Kingdom by virtue of the
European Union (Withdrawal) Act 2018 (UK
MAR).
As the
relevant employees are classified as persons discharging managerial
responsibilities, set out below is the information required by
Article 19(3) of the UK MAR.
|
1
|
Details of
the person discharging managerial responsibilities/person closely
associated
|
|
a)
|
Name
|
Timothy
Carstens
|
|
2
|
Reason for
the notification
|
|
a)
|
Position/status
|
Managing
Director
|
|
b)
|
Initial
notification/Amendment
|
Initial
notification, as amended
|
|
3
|
Details of
the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
|
|
a)
|
Name
|
Base
Resources Limited
|
|
b)
|
LEI
|
2617005DDMEAZ8OBD979
|
|
4
|
Details of
the transaction(s): section to be repeated for (i) each type of
instrument; (ii) each type of transaction; (iii) each date; and
(iv) each place where transactions have been conducted
|
|
a)
|
Description
of the financial instrument, type of instrument
Identification
code
|
Fully paid
ordinary shares
AU000000BSE5
|
|
b)
|
Nature of
the transaction
|
Allocation
of ordinary shares following exercise of unlisted, vested
performance rights
|
|
c)
|
Price(s)
and volume(s)
|
13
September 2024
Price: AUD
0.00
Volume:
5,317,324
|
|
d)
|
Aggregated
information
|
Price: AUD
0.00
Volume:
5,317,324
|
|
e)
|
Date of
the transaction
|
13
September 2024
|
|
f)
|
Place of
the transaction
|
Outside a
trading venue
|
|
1
|
Details of
the person discharging managerial responsibilities/person closely
associated
|
|
a)
|
Name
|
Chadwick
Poletti
|
|
2
|
Reason for
the notification
|
|
a)
|
Position/status
|
Company
Secretary
|
|
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
|
|
4
|
Details of
the transaction(s): section to be repeated for (i) each type of
instrument; (ii) each type of transaction; (iii) each date; and
(iv) each place where transactions have been conducted
|
|
a)
|
Description
of the financial instrument, type of instrument
Identification
code
|
Fully paid
ordinary shares
AU000000BSE5
|
|
b)
|
Nature of
the transaction
|
Sale of
shares on the Australian Securities Exchange.
|
|
c)
|
Price(s)
and volume(s)
|
13
September 2024
Price: AUD
0.26
Volume:
20,117
|
13
September 2024
Price: AUD
0.25
Volume:
540,000
|
13
September 2024
Price: AUD
0.26
Volume:
960,000
|
|
d)
|
Aggregated
information
|
Price: AUD
0.253
Volume:
1,520,117
|
|
e)
|
Date of
the transaction
|
13
September 2024
|
|
f)
|
Place of
the transaction
|
Outside a
trading venue
|
|
1
|
Details of
the person discharging managerial responsibilities/person closely
associated
|
|
a)
|
Name
|
Chadwick
Poletti
|
|
2
|
Reason for
the notification
|
|
a)
|
Position/status
|
Company
Secretary
|
|
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
|
|
4
|
Details of
the transaction(s): section to be repeated for (i) each type of
instrument; (ii) each type of transaction; (iii) each date; and
(iv) each place where transactions have been conducted
|
|
a)
|
Description
of the financial instrument, type of instrument
Identification
code
|
Fully paid
ordinary shares
AU000000BSE5
|
|
b)
|
Nature of
the transaction
|
Allocation
of ordinary shares following exercise of unlisted, vested
performance rights
|
|
c)
|
Price(s)
and volume(s)
|
13
September 2024
Price: AUD
0.00
Volume:
3,343,431
|
|
d)
|
Aggregated
information
|
Price: AUD
0.00
Volume:
3,343,431
|
|
e)
|
Date of
the transaction
|
13
September 2024
|
|
f)
|
Place of
the transaction
|
Outside a
trading venue
|
|
1
|
Details of
the person discharging managerial responsibilities/person closely
associated
|
|
a)
|
Name
|
Chadwick
Poletti
|
|
2
|
Reason for
the notification
|
|
a)
|
Position/status
|
Company
Secretary
|
|
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
|
|
4
|
Details of
the transaction(s): section to be repeated for (i) each type of
instrument; (ii) each type of transaction; (iii) each date; and
(iv) each place where transactions have been conducted
|
|
a)
|
Description
of the financial instrument, type of instrument
Identification
code
|
Fully paid
ordinary shares
AU000000BSE5
|
|
b)
|
Nature of
the transaction
|
Transfer
of ordinary shares from a registered holding in my name to a person
closely associated
|
|
c)
|
Price(s)
and volume(s)
|
16
September 2024
Price: AUD
0.20
Volume:
3,343,431
|
|
d)
|
Aggregated
information
|
Price: AUD
0.20
Volume:
3,343,431
|
|
e)
|
Date of
the transaction
|
16
September 2024
|
|
f)
|
Place of
the transaction
|
Outside a
trading venue
|
|
1
|
Details of
the person discharging managerial responsibilities/person closely
associated
|
|
a)
|
Name
|
Andre
Johannes Greyling
|
|
2
|
Reason for
the notification
|
|
a)
|
Position/status
|
GM
Growth
|
|
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
|
|
4
|
Details of
the transaction(s): section to be repeated for (i) each type of
instrument; (ii) each type of transaction; (iii) each date; and
(iv) each place where transactions have been conducted
|
|
a)
|
Description
of the financial instrument, type of instrument
Identification
code
|
Fully paid
ordinary shares
AU000000BSE5
|
|
b)
|
Nature of
the transaction
|
Allocation
of ordinary shares following exercise of unlisted, vested
performance rights
|
|
c)
|
Price(s)
and volume(s)
|
13
September 2024
Price: AUD
0.00
Volume:
3,008,341
|
|
d)
|
Aggregated
information
|
Price:
AUD
Volume:
3,008,341
|
|
e)
|
Date of
the transaction
|
13
September 2024
|
|
f)
|
Place of
the transaction
|
Outside a
trading venue
|
|
1
|
Details of
the person discharging managerial responsibilities/person closely
associated
|
|
a)
|
Name
|
Andre
Johannes Greyling
|
|
2
|
Reason for
the notification
|
|
a)
|
Position/status
|
GM
Growth
|
|
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
|
|
4
|
Details of
the transaction(s): section to be repeated for (i) each type of
instrument; (ii) each type of transaction; (iii) each date; and
(iv) each place where transactions have been conducted
|
|
a)
|
Description
of the financial instrument, type of instrument
Identification
code
|
Fully paid
ordinary shares
AU000000BSE5
|
|
b)
|
Nature of
the transaction
|
Transfer
of ordinary shares from a registered holding in my name to a
controlled company
|
|
c)
|
Price(s)
and volume(s)
|
16
September 2024
Price: AUD
0.20
Volume:
1,950,000
|
16
September 2024
Price: AUD
0.20
Volume:
1,058,341
|
|
d)
|
Aggregated
information
|
Price: AUD
0.20
Volume:
3,008,341
|
|
e)
|
Date of
the transaction
|
16
September 2024
|
|
f)
|
Place of
the transaction
|
Outside a
trading venue
|
|
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, Marketing
|
|
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
|
|
4
|
Details of
the transaction(s): section to be repeated for (i) each type of
instrument; (ii) each type of transaction; (iii) each date; and
(iv) each place where transactions have been conducted
|
|
a)
|
Description
of the financial instrument, type of instrument
Identification
code
|
Fully paid
ordinary shares
AU000000BSE5
|
|
b)
|
Nature of
the transaction
|
Allocation
of ordinary shares following exercise of unlisted, vested
performance rights
|
|
c)
|
Price(s)
and volume(s)
|
13
September 2024
Price: AUD
0.00
Volume:
3,506,449
|
|
d)
|
Aggregated
information
|
Price: AUD
0.00
Volume:
3,506,449
|
|
e)
|
Date of
the transaction
|
13
September 2024
|
|
f)
|
Place of
the transaction
|
Outside a
trading venue
|
|
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, Marketing
|
|
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
|
|
4
|
Details of
the transaction(s): section to be repeated for (i) each type of
instrument; (ii) each type of transaction; (iii) each date; and
(iv) each place where transactions have been conducted
|
|
a)
|
Description
of the financial instrument, type of instrument
Identification
code
|
Fully paid
ordinary shares
AU000000BSE5
|
|
b)
|
Nature of
the transaction
|
Transfer
of ordinary shares from a registered holding in my name to a person
closely associated
|
|
c)
|
Price(s)
and volume(s)
|
16
September 2024
Price: AUD
0.20
Volume:
3,506,449
|
|
d)
|
Aggregated
information
|
Price: AUD
0.20
Volume:
3,506,449
|
|
e)
|
Date of
the transaction
|
16
September 2024
|
|
f)
|
Place of
the transaction
|
Outside a
trading venue
|
|
1
|
Details of
the person discharging managerial responsibilities/person closely
associated
|
|
a)
|
Name
|
Kevin
Balloch
|
|
2
|
Reason for
the notification
|
|
a)
|
Position/status
|
Chief
Financial Officer
|
|
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
|
|
4
|
Details of
the transaction(s): section to be repeated for (i) each type of
instrument; (ii) each type of transaction; (iii) each date; and
(iv) each place where transactions have been conducted
|
|
a)
|
Description
of the financial instrument, type of instrument
Identification
code
|
Fully paid
ordinary shares
AU000000BSE5
|
|
b)
|
Nature of
the transaction
|
Allocation
of ordinary shares following exercise of unlisted, vested
performance rights
|
|
c)
|
Price(s)
and volume(s)
|
13
September 2024
Price: AUD
0.00
Volume:
3,516,411
|
|
d)
|
Aggregated
information
|
Price: AUD
0.00
Volume:
3,516,411
|
|
e)
|
Date of
the transaction
|
13
September 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
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
Base Resources (LSE:BSE)
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From Jan 2024 to Jan 2025
