SABRE RESOURCES LIMITED — Board/Management Information 2012

Jul 22, 2012

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28 June 2 012

The Manager Australian Securities Exchange Limited ASX Market Announcements Office Level 4, Exchange Centre 20 Bridge Street Sydney NSW 2000

Dear Sir

DEATH OF DIRECTOR

It is with m uch sadness that w e announ c e the death of Alex a nder (Ale x ) Clemen , Director. The Com p any reco g nises the immense contributi o n Alex ha s made th r oughout t h e years. Attached is the App e ndix 3z t o record t h e above c h ange.

Yours faithfully Norman Grafton Company Secretary Sabre Resources Ltd

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Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/9/2001.

Name of entity Sabre Resources Ltd ABN 68 003 043 570

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director	Alexander Clemen
Date of last notice
Date that director ceased to be director	23 July 2012

Part 1 – Director’s relevant interests in securities of which the director is the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Number & class of securities

10 ordinary fully paid shares

• See chapter 19 for defined terms.

Appendix 3Z Page 1

11/3/2002

Appendix 3Z Final Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

	Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest	Number & class of securities

Part 3 – Director’s interests in contracts

Detail of contract	N/A
Nature of interest
Name of registered holder (if issued securities)
No. and class of securities to which interest relates

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002