SABRE RESOURCES LIMITED — Director's Dealing 2018

Aug 14, 2018

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15 August 2018

ASX Market Announcements Platform Australian Securities Exchange Level 40 Central Park 152 – 158 St Georges Tce Perth WA 6000

Dear Sir/Madam

Appendix 3Y - Mr Robert Collins.

Please find attached Appendix 3Y for Mr Robert Collins.

You will note the lodgement of the Appendix 3Y is late. This was an oversight by Mr Collins at the time. It took place just before Mr Collins left for an extended overseas trip and he overlooked notifying the company. The Appendix 3Y was lodged immediately the company secretary became aware of the oversight.

The Company has a policy in place for trading in the Company’s securities and also a disclosure policy. The policies require that trading in securities to be advised to the Company Secretary within 24 hours so that a record is kept within the Company and so that the necessary ASX notification can be made. The Company also has a policy for selection of new directors and an induction process to ensure that they are aware of their disclosure responsibilities.

Mr Robert Collins is an experienced ASX director and regrets the oversight in informing the Company Secretary within the prescribed time limit.

The Company and its directors are aware of their ongoing disclosure obligations.

In order to reinforce this, the Company Secretary has again contacted all directors and again made them aware of their disclosure obligations.

We apologise for this lapse.

Yours faithfully

Graham L Baldisseri Company Secretary

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Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of 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 30/09/01 Amended 01/01/11

Name of entity	Sabre Resources Ltd
ABN	68 003 043 570

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director Robert John Collins Date of last notice 7 December 2016

Part 1 - Change of director’s relevant interests in securities

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.

Direct or indirect interest	Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Profit & Resource Management Pty Ltd
Date of change	27 April 2018
No. of securities held prior to change	250,000
Class	Fully paid ordinary shares
Number acquired	Nil
Number disposed	250,000
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$5,500
No. of securities held after change	Nil

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

Part 2 – Change of director’s interests in contracts

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.

	Detail of contract	N	N
		one
	Nature of interest
		N/a
	Name of registered holder(if issued securities)	N/a
	Date of change	N/a
	No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed	N/a
	Interest acquired	N/a
	Interest disposed	N/a
	Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation	N/a
	Interest after change	N/a

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed No above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade N/a to proceed during this period? If prior written clearance was provided, on what date was this N/a provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011