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Base Resources shares are listed on the Australian Securities Exchange. Code BSE.

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Corporate Directory

DIRECTORS

Professor Joseph Maitha
Chairman
Andrew King
Director
Tim Carstens
Director
Colin Bwyes
Director

COMPANY SECRETARY

Mr Desterio Oyatsi

PRINCIPAL PLACE OF BUSINESS AND REGISTERED OFFICE

Power Factor Complex
Diani Beach Road
PO Box 1214
UKUNDA 80400, KENYA

CONTACT DETAILS

Email: info@basetitanium.com
Telephone : +254 (0)40 320 3599
Facsimile : +254 (0)40 320 2253

SOLICITORS TO THE COMPANY

Shapley Barret & Co.
2nd Floor Prudential Assurance Building
Wabera Street
PO Box 40286
00100 GPO NAIROBI, KENYA

Mr Desterio Oyatsi LL.B. (Hons)
Tel: +254 20 2222731 / 2225729 / 2213645 / 2213944
Telefax: +254 20 2212719
Email: law@shapleybarret.com

AUDITORS

KPMG
Lonrho House, 16th Floor
Standard Street,
PO Box 40612,
NAIROBI 00100, KENYA
Tel: +254 20 2806000
Fax: +254 20 2215695
Email: info@kpmg.co.ke

CORPORATE ADVISOR

RFC Corporate Finance Limited
Level 15, QV1 Building
250 St. Georges Terrace
PERTH WA 6000
Telephone +61 8 9480 2500
Fax +61 8 9480 2511