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SABRE RESOURCES LIMITED Major Shareholding Notification 2015

Oct 29, 2015

65750_rns_2015-10-29_ed2c76ee-012c-429d-a9cc-7a0711548b5c.pdf

Major Shareholding Notification

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30/10 2015 10:02 FAX

図 001/002

603 Page 1 of 2 15 July 2001

Form 603

Corporations Act 2001 Section 671B

Notice of initial substantial holder

Adventure.
To Company Namo/Scheme Sabre Resources Ltd
ACN/ARSN
68 003 043 570
1:1
1. Details of substantial holder (1)
Name $D = F = 17 - 1 - 1$

at the research in the ACN/ARSN (If applicable) 008 837 545

The holder became a substantial holder on 26/10/15

  1. Details of voting power

The total number of votes attached to all the voting chares in the company or voting interests in the scheme that the substantial holder or en nasociate (2) had a relevant interest (3) in on the date the substantial holder pecame a substantial holder are as follows;

Class of securities (4) Number of securities.Person's votes (5) Voting power (6)
Fully Paid ordinary 25.000, 00025,000,000 9.94
  1. Details of relevant interests

The nature of the relevant interest the eubatantial holder or an associate had in the following voting securities on the date the substantial holder became a substantial holder are as follower. $\mathbb{R}^{3\times 4\times 4}$ $-35.35$ Niji sa LEWER ا ماه کار دارانماه کار داران ÷. $\mathcal{A} \rightarrow \mathcal{A}$ .

Holder of relevant Interest Nature of relevant interest (7) Class and number of securities
Pata Nominaes Pty Ltd OWERS. 25,000,000 Pully PaidOrdinary
3123$1.69$ and $1.69$ and $1.69$ and $1.69$
  1. Details of present registered holders

The persons registered as holders of the secunties referred to in paragraph 3 above are as follows;

Holder of relevant Registered holder of Person entitled to be
interest " securities l' registered se holder (8) Class and number of securities
Pata Nominees Pty.LEdu Pata Nominaes Ptvred Pats Nominees PtyLed . 25,000,000 Fully PaidOrdinary
  1. Consideration

The consideration paid for each relevant interest referred to in personabn 3 above, and acquired in the four months prior to the day that the substantial holder became a substantial holder is as follows. $5\leqslant r_1$ Auditors

Holder: of relevant - -Interest Data of acquisition. Consideration (9) Class and number of securities
Non-cashCash
PATA NOMINEES P/L $\overline{1}$ and $\overline{1}$26/10 $400,00 -$ 25,000,000 Factory PAIDORDINARY

2002/002

J ta

30/10 2015 10:02 FAX

603 Page 2 of 2 15 July 2001

. Associates
he reasons the persons named in paragraph 3 above are associates of the substantial holder are as follows:Name and ACN/ARSN (If applicable) Nature of association
N/A
Sir. Sw.

Addresses

The addresses of persons named in this form are as follows.

Country CommitteeName:$\mathbf{r}$ . The state Address.
SAS SUPPORTS Pata Mominess Pty Ltd 190A Beaufort Street, Inglovedd, WA 6052
ふより・。Thursday.
-81.323 - 101.1

capacity

date

Director

30/10/2015

Signature

richa vi

print name Tony Magel

sign here

DIRECTIONS

  • it there are a number of substantial holders with similar or related relevant interests (eq. a corporation and its related corpo $(1)$ manager and trustee of an equity trust), the names could be included in an lannexure to the form. If the relevant interests of a group of persons are lessentially similar they may be referred to throughout the form as a specifically named group if the membership offenction group, with the names and addresses of members is clearly selout in paragraph. 7 of the form.
  • Soe the definition of "associate" inteection B of the Corporations Act 2001 $(2)$
  • See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001 $(3)$
  • The voting shares of a company constitute one class unless divided into separate classes. $(4)$
  • The total number of votes attached to all the voting shares in the company or voting interests in the arrived (if any) that the person of $(5)$ associate has a relevant interest in
  • The person's votes divided by the total votes in the body corporate or acheme multiplied by 100. (B).
  • $(7)$ Include details of:
    • any relevant agreement or other direumerances by which the relevant interest was ecoured. If aubsection 671B(4) applies, a copy of $(a)$ any document setting out the terms of any relevant agreement, and a statement by the person giving full and accurate details of any accurate details of any relevant for the contract, action of any contract, action of only
    • any qualification of the power of a p O ercon to exercise, control the exercise of, or influence the exercise of, the voting powers or disposal of the securities to which the relevant interest relativities dearly the particular securities to which the qualification applies).
    • See the definition of "relevant agreement" in section 9 of the Corporations Act 2001.
  • If the substantial holder is unable to determine the identity of the person (eg. If the relevant interest onces because of an option) write $(B)$
  • Details of the consideration must include any and all benefits, money and other, that any person from whom a relevant interest was $(0)$ acquired has, or may, become entitled to receive in rolation to that ecquisition. Details must be included even if the benefit is conditional on the happening or not of a contingency. Details must be included of any benefit paid on behalf of the substantial holder or its associate in relation to the acquisitions, even if they are not paid directly to the person from whom the relevant interest was acquired.