SABRE RESOURCES LIMITED — Major Shareholding Notification 2021

Dec 16, 2021

Form 605

Corporations Act 2001 Section 671B

Notice of ceasing to be a substantial holder

To Company Name/Scheme	Sabre Resources Limited
ACN/ARSN	003 043 570
Details of substantial holder (1)
Name	James John del Piano, Coniston Pty Ltd (ACN 008 943 093) and Kalgoorlie Mines Management Pty Ltd (ACN 009 235 625)(collectively, "The Group")
ACN/ARSN (if applicable)
The holder ceased to be a substantial holder on	02 / 12 / 2020
The previous notice was given to the company on	29 / 10 / 2015
The previous notice was dated	29 / 10 / 2015

2. Changes in relevant interests

Particulars of each change in, or change in the nature of, a relevant interest (2) of the substantial holder or an associate (3) in voting securities of the company or scheme, since the substantial holder was last required to give a substantial holding notice to the company or scheme are as follows:

Date ofchange	Person whose relevantinterest changed	Nature ofchange (4)	Considerationgiven in relationto changes (5)	Class (6) and numberof securities affected	Person's votesaffected
22/03/2018	The Group	Dilution by ordinaryshare issue from 29.14%to 27.82%	N/A	N/A	N/A
26/04/2018	The Group	Disposal by KalgoorlieMines Management PtyLtd	$9,2166.66	400.733 ordinaryshares	The Group
26/04/2018	The Group	Disposal by KalgoorlieMines Management PtyLtd.	$36,870.14	1,536,256 ordinaryshares	The Group
26/04/2018	The Group	Disposal by KalgoorlieMines Management PtyLtd	$4,900.00	200,000 ordinaryshares	The Group
26/04/2018	The Group	Disposal by KalgoorlieMines Management PtyLtd	$11,344.55	453,782 ordinaryshares	The Group
$30/04/2018 -$02/12/2020	The Group	Dilution by ordinaryshare issues from26.83% to 4.24%	N/A	N/A	N/A

3. Changes in association

The persons who have become associates (3) of, ceased to be associates of, or have changed the nature of their association (7) with, the substantial holder in relation to voting interests in the company or scheme are as follows:

Name and ACN/ARSN (if applicable)	Nature of association

4. Addresses

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

Name	Address
James John del Piano	PO Box 1618 West Perth WA 6872
Coniston Pty Ltd	PO Box 1618 West Perth WA 6872

Kalgoorlie Mines Management Pty Ltd	PO Box 1618 West Perth WA 6872

Signature

James John del Piano Capacity: Personal capacity, Director of Coniston Pty Ltd anddirector of Kalgoorlie Mines Management Pty Ltd print name $2\ell$ l $data/7/12/2021$ sign here