SABRE RESOURCES LIMITED — Board/Management Information 2016

Oct 31, 2016

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1 Nov e mber 201 6

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

Dear S ir

MANAGING DIRECTOR STEPS DOWN

The B o ard wishes to advis e that Mr D avid Cha p man has stepped d o wn as M a naging Direct o r of the C ompany f rom toda y ’s date, b ut will c o ntinue a s a non-e x ecutive Direct o r.

The B o ard than k s Mr Chapman for his work, and for hi s guidanc e of the t e chnical team o ver the p e riod sinc e his app o intment, a nd is ple a sed that Mr Chap m an will contin u e his invo l vement with the Co m pany in a non-exe c utive cap a city.

Yours faithfully Michael Scivolo Director Sabre Resources Ltd

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