Base Resources Limited announced that Keith Spence has informed the Board that he intends to retire as Chair and Non-Executive Director of the Company at the conclusion of the Company's Annual General Meeting to be held on 26 November 2021. Non-Executive Director, Michael Stirzaker, will be appointed as Non-Executive Chair immediately following the 2021 AGM. Mr. Stirzaker has been a Non-Executive Director of Base Resources since 2014, having acted as an alternate since November 2011. Mr. Stirzaker is a member of the Company's Remuneration & Nomination Committee and the Environment, Social and Ethics Committee. Mr. Stirzaker is also chair of Akora Resources Limited and a non-executive director of Prodigy Gold NL.