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SABRE RESOURCES LIMITED Board/Management Information 2005

Aug 10, 2005

65750_rns_2005-08-10_8adb6a1e-ad7a-44a7-a33d-bff38429b730.pdf

Board/Management Information

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SABRE RESOURCES LIMITED

$(ACN 003-043-570)$

1st Floor, Sterling House, 8 Parliament Place WEST PERTH WA 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

11th August 2005

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

Appointment of Technical Consultant

The Directors are pleased to announce the appointment of Mr Klaus Eckhof as a Technical Consultant to the Company.

Mr Eckhof MAusIMM, is a senior exploration geologist who has world wide contacts and has been instrumental in locating successful projects in Australia, Africa, the Phillipines, Russia and South America. He was a former Director of Spinifex Gold Ltd and Layfayette Mining Ltd and is currently an executive director of Moto Goldmines Ltd and a Director of Tiger Resources Ltd.

Yours faithfully

D N Zukerman Director