Base Resources : 17/05/2019 Notice of Change of Interests of Substantial Holder - FIL (176.9 KiB) View Document

Form 604

Corporations Act 2001

Section 671B

Notice of Change of Interests of Substantial Holder

To: BASE RESOURCES LIMITED

ACN/ARSN:

1.Details of substantial holder (1)

Name: FIL Limited and the entities listed in Annexure A ("FIL")

ACN/ARSN (if applicable)

There was a change in the interests of the substantial holder on	14	May 2019
The previous notice was given to the company on	11	April 2019
The previous notice was dated	11	April 2019

2.Previous and present voting power

The total number of votes attached to all the voting shares in the company or voting interests in the scheme that the substantial holder or an associate (2) had a relevant interest (3) in when last required, and when now required, to give a substantial holding notice to the company or scheme, are as follows:

Class of	Previous Notice	Previous Notice	Present Notice	Present Notice
Securities (4)	Person's votes	Voting Power (5)	Person's votes	Voting Power (5)
COMMON	72,515,692	6.22%	84,275,367	7.22%
STOCK

3.Changes in relevant interests

Particulars of each change in, or change in the nature of, a relevant interest of the substantial holder or an associate in voting securities of the company or scheme, since the substantial holder was last required to give a substantial holding notice to the company or scheme are as follows:

Date of	Person	Nature of	Consideration	Class and	Person's votes
Change	whose	change (6)	given in relation	number of	affected
	relevant		to change (7)	securities
	interest			affected
	changed
				COMMON	COMMON
				STOCK	STOCK
04/10/2019	FIL	BUY	0.2852 AUD	682,134	682,134
05/09/2019	FIL	BUY	0.2600 AUD	1,299,570	1,299,570
05/14/2019	FIL	BUY	0.2400 AUD	757,245	757,245
05/14/2019	FIL	BUY	0.2400 AUD	582,589	582,589
05/14/2019	FIL	BUY	0.2400 AUD	8,438,137	8,438,137
			Total Buys	11,759,675	11,759,675

4.Present Relevant Interest

Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:

Refer to Annexure A

5.Changes in Association

The persons who have become associates (2) of, ceased to be associates of, or have changed the nature of their association (9) with, the substantial holder in relation to voting interests in the company or scheme are as follows:

Name and ACN/ARSN (if applicable) Nature of association

N/A

6.Addresses

The addresses of persons named in this form are as follows:

Refer to Annexure A

Sign Here ____________________________________

Dated: 16 May 2019 Jen Li

Head of Regulatory Reporting, Asia Pacific

Duly authorized under Powers of Attorney by and on behalf of FIL Limited

Annexure A

Investment Manager	Address	Custodian	Nature of Relevant Interest	Sum of Numerator Shares
FIL FUND	George Quay House,	BROWN BROTHERS
MANAGEMENT	43 Townsend Street,		2,346,908
HARRIMAN AND CO
(IRELAND) LIMITED	Dublin 2, Ireland
FIL INVESTMENTS	Oakhill House, 130	BROWN BROS HARRIMN		39,181,048
INTERNATIONAL	Tonbridge Road,	LTD LUX (C)
Investment Discretion /
	Hildenborough,
	JP MORGAN,	Voting Power
	Tonbridge, Kent, TN11	41,053,695
	BOURNEMOUTH (C)
	9DZ, United Kingdom
FIL LIMITED	Pembroke Hall, 42	BROWN BROTHERS
	Crow Lane, Pembroke,		1,693,716
	HARRIMAN AND CO
	Bermuda
Grand Total				84,275,367