Sable Resources — Regulatory Filings 2020

Jun 3, 2020

SABLE RESOURCES LTD 900 – 999 West Hastings Street Vancouver, British Columbia V6C 2W2 Canada

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TSXV | SAE

June 3, 2020

RE: Meeting of the shareholders of Sable Resources Ltd. to be held on June 24, 2020 (the “Meeting”)

I, Charlotte May, the Corporate Secretary of Sable Resources Ltd. hereby certify that:

• (a) arrangements have been made to have proxy related materials for the Meeting sent in compliance with National Instrument 54-101 (the “Instrument”), to all beneficial owners at least 21 days before the date fixed for the Meeting;

• (b) arrangements have been made to carry out all of the requirements of the Instrument in addition to those described in subparagraph (a); and

• (c) Sable Resources Ltd. is relying on section 2.20 of the Instrument to abridge the time prescribed in subsection 2.5(1) of the Instrument.

“Signed” Charlotte May

Charlotte May Corporate Secretary