Base Resources Limited announced the appointment, effective immediately, of Keith Spence to the Board as an independent non-executive director, bringing significant and diverse resource sector, international and corporate development experience to the Company. Keith has over 30 years of experience in the oil & gas industry with Shell and Woodside. Keith currently chairs the Board of the National Offshore Petroleum Safety and Environmental Management Authority and the Industry Advisory Board of the Australian Centre for Energy and Process Training.

He is a member of the Curtin University Council. He is Non-Executive Chairman of Geodynamics Limited as well as a Non-Executive Director of Oil Search Limited and Independence Group NL.