SABRE RESOURCES LIMITED — Capital/Financing Update 2018

Sep 20, 2018

==> picture [595 x 117] intentionally omitted <==

ASX ANNOUNCEMENT

20 September 2018

ASX code: SBR

Share Purchase Plan – Cleansing Notice

Notice under section 708A(5)(e) of the Corporations Act 2001

This notice is given by Sabre Resources Limited ( Company ) under section 708A(5)(e) of the Corporations Act 2001 (Cth) ( Corporations Act ).

The Company hereby confirms that:

• (a) on 20 September 2018 it issued 1,799,992 fully paid ordinary shares ( Shares ) in accordance with the Share Purchase Plan previously announced on 24 April 2018 and opened on 17 August 2018;

• (b) the Shares were issued without disclosure to investors under Part 6D.2 of the Corporations Act;

• (c) the Company is providing this notice under section 708A(5)(e) of the Corporations Act;

• (d) as at the date of this notice, the Company has complied with:

  • i. the provisions of Chapter 2M of the Corporations Act as they apply to the Company; and

  • ii. section 674 of the Corporations Act; and

• (e) as at the date of this notice, there is no information to be disclosed which is excluded information of the type referred to in section 708A(7) and 708A(8) of the Corporations Act.

For and on behalf of the board of Sabre Resources Limited

Graham Baldisseri Company Secretary

==> picture [595 x 42] intentionally omitted <==