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SABRE RESOURCES LIMITED Capital/Financing Update 2004

Feb 25, 2004

65750_rns_2004-02-25_57da4e9f-459e-4592-8d15-3da3929f3e9a.pdf

Capital/Financing Update

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SABRE RESOURCES LIMITED

(ACN 003-043-570)

1st Floor, Sterling House, 8 Parliament Place WEST PERTH WA 6005 Postal: PO Box 1618, WEST PERTH WA 6872 Phone: (08) 9481 7833 Fax: (08) 9481 7835 E-mail: [email protected] Website: www.sabresources.com

26th February 2004

Our Ref: 2772.bb

Company Announcements Office Australian Stock Exchange Limited 20 Bridge Street SYDNEY NSW 2000

Dear Sirs

ISSUE OF 2,500,000 SABRE RESOURCES LIMITED SHARES AND 10,000,000 OPTIONS-EXERCISABLE AT 10 CENTS EXPIRING JUNE 30, 2006 SECONDARY TRADING NOTICE - NOTIFICATION PURSUANT TO ASIC CLASS ORDER 02/1180

On February 26, 2004 Sabre Resources Ltd issued 2,500,000 fully paid ordinary shares at an issue price of 8 cents each, also 10,000,000 options were issued at one cent each, to raise a total of \$300,000 for continuing its resources exploration and general working capital. The shares and options were issued pursuant to resolution of shareholders approved at the Annual General Meeting on November 27, 2003 and issued to:

Shares Options
Kalgoorlie Mine Management Pty Ltd 1,000,000 10,000.000
Piranha Nominees Pty Ltd 1,500,000 $\sim$
Total 2,500,000 10,000,000

Secondary Trading and ASIC relief

The Corporations Act 2001 (Cth) restricts the on-sale of securities issued without a prospectus. On 29 November 2002 the Australian Investments Commission ("ASIC") issued Class Order 02/1180 ("Class Order") granting relief from the secondary trading provisions in specified circumstances.

The Class Order relief applies where an offer of securities for sale fulfils the following conditions:

    1. the securities were issued on or after 12 December 2002; and
  • $\overline{2}$ . the securities are covered by at least one of the categories of relief set out in the Class Order.

Category 1 Relief

The issue of the Shares noted above will fall within Category 1 of the Class Order.

For the purpose of Item 5 of Category 1 of the Class Order, the Company hereby notifies the ASX that all information of the kind that would be required to be disclosed under subsection $713(5)$ of the Act if a prospectus were to be issued in reliance on section 713 of the Act in relation to an offer of the securities has been disclosed to ASX.

Yours faithfully

D N ZUKERMAN Director