Base Resources Limited announced the appointment of Janine Herzig to the Board as an independent non-executive director, effective from October 12, 2020. In addition, after 13 years as an independent non-executive director, Sam Willis, will retire at the Company's Annual General Meeting on November 20, 2020 as part of the Board's succession process. Herzig commenced her professional career with Mount Isa Mines and Western Mining Corporation. She then joined Consolidated Rutile Limited and spent the next 10 years with RGC and Iluka Resources in multiple locations, involved in dredging, dry mining operations, wet concentrators, dry mills, synthetic rutile and tailings management. After commissioning a number of projects and brownfields operations, she advanced to Principal Metallurgist for Iluka's greenfields Murray Basin projects. Herzig was General Manager of the Minerals and Industrial division at Bureau Veritas from 2005 to 2009, leading the company through a major expansion and M&A phase. She then established a consulting business, undertaking due diligence work, desktop reviews, independent audits and acting as an expert witness in the field of mineral sands processing and tailings management. As part of the succession process, independent non-executive director, Diane Radley, will assume the role of Chair of the Audit Committee.