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HAVILAH RESOURCES LIMITED Capital/Financing Update 2012

Sep 6, 2012

65038_rns_2012-09-06_558848a1-be54-44d9-9ce7-bf49f5c1ca27.pdf

Capital/Financing Update

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63 Conyngham Street Glenside 5065 South Australia phone 61 8 8338 9292 fax 61 8 8338 9293 email [email protected] ABN 39 077 435 520

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HAVILAH RESOURCES NL

ASX / Media Release 7[th] September 2012

Notification of Shortfall under Rights Issue

Havilah Resources NL (ASX:HAV) ( Havilah ) wishes to confirm that its 1 for 10 non-renounceable rights issue ( Rights Issue ) closed at 5pm (AEST) on 31 August 2012.

Havilah gives notice of the shortfall of subscriptions for its Rights Issue as follows:

Total number of shares offered: 10,856,227 Final number of shares accepted: 4,223,873 Shortfall shares: 6,632,354

The Company is in discussions with the Lead Manager, Canaccord Genuity in regard to the placement of the shortfall shares. As set out in the Prospectus, the Directors may issue the shortfall shares at their discretion within 3 months after the close of the Rights Issue.

The funds raised from the Rights Issue ($2,745,517) together with Havilah’s current cash holdings of $2.5m will be used to fund further work on the Portia Gold project as well as exploration of its copper-gold and iron projects.

Yours faithfully,

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Bob Johnson, PhD. Chairman

www.havilah-resources.com.au