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SABRE RESOURCES LIMITED Board/Management Information 2003

Aug 18, 2003

65750_rns_2003-08-18_93208b48-34d7-4a11-a73e-c653f7504a8e.pdf

Board/Management Information

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SABRE RESOURCES LIMITED

$(ACN 003-043-570)$

1st Floor, Sterling House, 8 Parliament Place WEST PERTH W A 6005 Postal: PO Box 1618, WEST PERTH WA 6872 Phone: (08) 9481 7833 Fax: (08) 9481 7835 E-mail: [email protected] Website: www.sabresources.com

19 August 2003

Australian Stock Exchange Companies Announcement Office 20 Bond Street SYDNEY NSW 2000

Resignation and Appointment of Directors

David Nathan Zukerman has been appointed as a director of Sabre Resources Ltd effective 18 August 2003.

Robert John Collins has resigned as a director of Sabre Resources Ltd effective 18 August 2003.

Yours faithfully

Bruce McCullagh Company Secretary

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SABRE RESOURCES LIMITED — Board/Management Information 2003

65750_rns_2003-08-18_93208b48-34d7-4a11-a73e-c653f7504a8e.pdf

SABRE RESOURCES LIMITED

Resignation and Appointment of Directors

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SABRE RESOURCES LIMITED Board/Management Information 2003