SABRE RESOURCES LIMITED — Board/Management Information 2016

Dec 6, 2016

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ASX ANNOUNCEMENT

7 Dec e mber 201 6 A SX code: SBR

Dear S ir

RESIGNATION AND APPOINTMENT OF DIRECTOR

The B o ard wish e s to advis e that Mr J onathan D ownes h a s resigned as a Director of the Co m pany fro m today’s d ate. The B o ard thank s Mr Dow n es for hi s contributi o n since h is appoint m ent, and wishes him w e ll in his fu t ure ende a vours.

Mr Ro b ert Collin s has bee n appointe d to fill the vacancy.

Mr Collins has e x tensive experience in the fields of acc o unting an d taxation in both corpor a te and non-corpor a te entitie s , and o w ned a la r ge West Perth ac c ounting practic e serving the corporate sector. He is also a dire c tor of se v eral other public companies.

Attach e d are the Appendic e s 3Z and 3X associ a ted with the above c hanges.

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	Jonathan Charles Downes
Date of last notice	14 December 2007
Date that director ceased to be director	7 December 2016

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

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• 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 interestNote: Provide details of the circumstances givingrise to the relevant interest	Number & class of securitiesNil

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 whichinterest relates

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Robert John Collins
Date of appointment	7 December 2016

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

Nil

• See chapter 19 for defined terms.

Appendix 3X Page 1

11/3/2002

Appendix 3X Initial Director’s Interest Notice

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

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 interestNote: Provide details of the circumstances givingrise to the relevant interest.	Number & class of Securities250,000 fully paid ordinary shares held byProfit & Resource Management Pty Ltd, acompany in which Mr Collins has an interest

Part 3 – Director’s interests in contracts

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.

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

• See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002