SABRE RESOURCES LIMITED — Share Issue/Capital Change 2021

Dec 14, 2021

Announcement Summary

Entity name

SABRE RESOURCES LIMITED

Announcement Type

New announcement

Date of this announcement

Wednesday December 15, 2021

Details of +securities that have ceased

ASX +securitycode	Security description	Number of+securities thathave ceased	The +securities haveceased due to	Date ofcessation
SBRAB	OPTION EXPIRINGVARIOUS DATES EXVARIOUS PRICES	125,000,000	Expiry of option or otherconvertible security withoutexercise or conversion	01/12/2021

Refer to next page for full details of the announcement

Part 1 - Announcement Details

1.1 Name of +Entity

SABRE RESOURCES LIMITED

We (the entity named above) provide the following information about our issued capital.

1.2 Registered Number Type ABN

Registration Number 68003043570

1.3 ASX issuer code SBR

1.4 The announcement is New announcement

1.5 Date of this announcement

15/12/2021

Part 2 - Details of +equity securities or +debt securities that have ceased

ASX +Security Code and Description

SBRAB : OPTION EXPIRING VARIOUS DATES EX VARIOUS PRICES

Unquoted +equity securities that have ceased

Number of securities that have ceased

125,000,000

Reason for cessation Expiry of option or other convertible security without exercise or conversion

Date of cessation

1/12/2021

Is the entity paying any consideration for the cessation? No

Any other information the entity wishes to notify to ASX about the cessation?

Expiry of 125,000,000 unlisted options as announced on 7 December 2021.

Part 3 - Issued capital following changes

Following the cessation of the +securities the subject of this notification, the issued capital of the entity will comprise:

3.1 Quoted +equity securities and +debt securities (total number of each +class of +securities quoted on ASX)

ASX +security code and description	Total number of+securities on issue
SBR : ORDINARY FULLY PAID	1,689,313,649
SBRO : OPTION EXPIRING 30-SEP-2022	1,450,375,418

3.2 Unquoted +equity securities (total number of each +class of +equity securities issued but not quoted on ASX)

Total number of +securities on issue

ASX +security code and description
------------------------------------	--

SBRAB : OPTION EXPIRING VARIOUS DATES EX VARIOUS PRICES 0

Note: the figures stated in the tables above are used to calculate the total market capitalisation of the entity published by ASX from time to time. The table will not include those classes of +securities that have ceased or lapsed in their entirety in ASX records before the announcement date described in Q1.5, even if the entity has advised ASX of a change to that class of +security in Part 2 of this form.