SABRE RESOURCES LIMITED — Capital/Financing Update 2023

Nov 29, 2023

==> picture [596 x 132] intentionally omitted <==

ASX ANNOUNCEMENT 30 November 2023

ASX code: SBR

Notice Under Section 708A of the Corporations Act

Sabre Resources Limited (Company) advises that the Company has issued 90,000,000 SBROB listed options, being 65,000,000 “placement options” and 25,000,000 “broker” options, all issued in accordance with the approval of shareholders at the Company’s annual general meeting held on 30 November 2023.

The options are part of a class of securities quoted on the Australian Securities Exchange Limited (ASX). The Company gives this notice pursuant to Section 708A(5)(e) of the Corporations Act 2001. The options were issued without disclosure to the investors under Part 6D.2, in reliance on Section 708A(5) of the Corporations Act.

As at the date of this notice, the Company has complied with:

(a) The provisions of Chapter 2M of the Corporations Act;

(b) Section 674 and Section 674A of the Corporations Act; and

There is no excluded information for the purposes of Sections 708(7) and (8) of the Corporations Act.

This announcement was authorised for released by the Board of Directors.

Sincerely.

Michael Muhling Company Secretary Sabre Resources Ltd Phone: +61 8 9481 7833

==> picture [596 x 42] intentionally omitted <==