• Media Centre
  • Investor relations
  • Client area
  • Client area
  • Stewardship policy
  • Annual reports service

Form of Proxy

SABRE RESOURCES LTD

Notes

No. Proposition For Against Abstain
1

APPROVAL OF ISSUE OF SECURITIES TO SUBSTANTIAL HOLDER IN CONSIDERATION OF ACQUISITION OF CLASSIFIED ASSET

2

RATIFICATION OF PRIOR ISSUE OF SHARES UNDER CAPITAL RAISING – LISTING RULE 7. 1

3

APPROVAL TO ISSUE SECURITIES UNDER CAPITAL RAISING

4

APPROVAL TO ISSUE OPTIONS TO PEAK ASSET MANAGEMENT

5

RATIFICATION OF PRIOR ISSUE OF SHARES UNDER FEBRUARY PLACEMENT – LISTING RULE 7.1

6

RATIFICATION OF PRIOR ISSUE OF SHARES UNDER FEBRUARY PLACEMENT – LISTING RULE 7.1A

7

APPROVAL TO ISSUE PLACEMENT OPTIONS

8

AMENDMENT TO CONSTITUTION