Sabre Resources : Proposed issue of securities - SBR

Proposed issue of securities

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Proposed issue of securities

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Part 7A - Conditions

7A.1 Do any external approvals need to be obtained or other conditions satisfied before the placement or other

type of issue can proceed on an unconditional basis?

Yes

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7A.1a Conditions

Approval/Condition

Date for determination

Is the date estimated or

** Approval

+Security holder approval

27/1/2022

actual?

received/condition met?

Actual

No

Comments

Approval for the issue of options is being sought in Resolution 10 of the Annual General Meeting to be held on 27 January

personal

2022.

Part 7B - Issue details

Is the proposed security a 'New

Will the proposed issue of this

class' (+securities in a class that is

+security include an offer of

not yet quoted or recorded by ASX)

attaching +securities?

or an 'Existing class' (additional

No

securities in a class that is already

quoted or recorded by ASX)?

New class

Details of +securities proposed to be issued

For

ISIN Code (if Issuer is a foreign company and +securities are non CDIs)

Have you received confirmation from

Will the entity be seeking quotation

ASX that the terms of the proposed

of the 'new' class of +securities on

+securities are appropriate and

ASX?

equitable under listing rule 6.1?

Yes

Yes

ASX +security code

+Security description

New class-code to be confirmed

Options to purchase fully paid SBR shares at $0.006 with an expiry date of 30

April 2024.

Proposed issue of securities

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Yes

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7D.1a Date of meeting or proposed meeting to approve the issue under listing rule 7.1

27/1/2022

7D.2 Is a party referred to in listing rule 10.11 participating in the proposed issue?

No

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7D.3 Will any of the +securities to be issued be +restricted securities for the purposes of the listing rules?

No

Proposed issue of securities

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