SABRE RESOURCES LIMITED — Board/Management Information 2016

May 31, 2016

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1 June 2016

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

Dear S ir

RESIGNATION OF DIRECTOR

The B o ard wish e s to advise that Mr Paul Maz z oni has r e signed a s a Direct o r of the Comp a ny from t o day’s dat e .

The B o ard than k s Mr Maz z oni for hi s tremendous supp o rt for, an d guidanc e of, the techni c al team i n their se a rch for c o pper and lead-zinc in Namibi a over th e period since h is appoint m ent, and wishes hi m well in his future endeavour s .

The a p propriate A ppendix 3 Z is attac h ed to thi s announc e ment.

Yours faithfully Michael Scivolo Director 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	Paul Patrick Mazzoni
Date of last notice	25 February 2014
Date that director ceased to be director	1 June 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

250,000 fully paid ordinary 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 Number & class of securities interest Note: Provide details of the circumstances giving Nil rise to the relevant interest

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 towhich interest relates

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002