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SABRE RESOURCES LIMITED Board/Management Information 2006

Oct 3, 2006

65750_rns_2006-10-03_84a5feb0-3ebf-439d-bdc8-218542d74e59.pdf

Board/Management Information

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SABRE RESOURCES LTD

ACN 077 110 304

1st Floor, 8 Parliament Place, West Perth WA 6005 PO Box 1618, West Perth WA 6872 Tel: (08) 9481-7833 Fax: (08) 9481-7835 Emoil: [email protected] Website: www.sabresources.com

4 October 2006

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

Dear Sirs.

BOARD CHANGES

We wish to advise that Bruce McCullagh has resigned as Company Secretary/Director of the Company with immediate effect.

Michael Scivolo has joined the Board as a Non-Executive Director and Norman Grafton has been appointed Company Secretary,

Michael Scivolo holds a Bachelor of Commerce degree, is a Fellow of the Australian Society of Certified Practising Accountants, and has extensive experience in accounting and taxation work in corporate and non-corporate entities. He is also a Non-Executive Director of Tiger Resources Ltd.

Norman Grafton is a Fellow of both the Australian Society of Practising Accountants and the Chartered Institute of Secretaries and has extensive experience in secretarial and accounting duties in other corporate entities in Australia and overseas.

Yours faithfully, Sabre Resources Ltd

D N ZUKERMAN Director