SABRE RESOURCES LIMITED — Capital/Financing Update 2018

Aug 15, 2018

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ASX ANNOUNCEMENT

16 August 2018

ASX code: SBR

Share Purchase Plan – Cleansing Notice

Sabre Resources Limited ( Company ) announced on 24 April 2018 that a share purchase plan ( SPP ) would be offered to eligible shareholders.

The SPP will open on 16 August 2018. The SPP will be offered in accordance with ASIC Class Order [CO 09/425] ( Class Order ). It is a condition of the Class Order that the Company gives ASX this notice within the 24-hour period before the SPP offer is made.

The Company gives notice that:

• a) it will make offers to eligible shareholders to subscribe for up to $15,000 fully paid ordinary shares in the capital of the Company (Shares) under the SPP without disclosure to investors under Part 6D.2 of the Corporations Act 2001 (Cth) (Act);

• b) the Company is giving this notice under the Class Order;

• c) as at the date of this notice, the Company has complied with the provisions of Chapter 2M of the Act as they apply to the Company and section 674 of the Act; and

• d) as at the date of this notice there is no information:

  • (i) that has been excluded from a continuous disclosure notice in accordance with the ASX Listing Rules; and

  • (ii) that investors and their professional advisers would reasonably require for the purpose of making an informed assessment of:

    • (A) the assets and liabilities, financial position and performance, profits and losses and prospects of the Company; or

    • (B) the rights and liabilities attaching to the Shares.

For and on behalf of the board of Sabre Resources Limited

Graham Baldisseri Company Secretary

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