HAVILAH RESOURCES LIMITED — Director's Dealing 2011

Dec 4, 2011

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/09/01 Amended 01/01/11

Name of entity Havilah Resources NL

ABN 39 077 435 520

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director Christopher William Giles

Date of last notice 24 September 2010

Part 1 - Change of director’s relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

	Direct or indirect interest	Direct or indirect interest	Both
	Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.		Options and shares held by Trindal Pty Ltd,TrindalPtyLtd<TrindalSuperFundAccount>, Trindal Pty Ltd ATF WilpenaTrust entities controlled by CW GilesOptions and shares held by C W Giles
	Date of change		5 December 2011
	No. of securities held prior to change		Trindal Pty Ltd 10,878,503 shares and2,737,410 listed optionsCW Giles 5 shares, 2 listed options &800,000 unlisted optsTrindal Pty Ltd ATF Wilpena Trust2,700,000unlisted options
	Class		Ordinary shares

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number acquired	TrindalPtyLtd<TrindalSuperFundAccount> 104,775 ordinary sharesTrindal Pty Ltd held on trust for a minor,William Andrew Giles 18,718 ordinary sharesTrindal Pty Ltd 33,437C W Giles 1 ordinary shareTrindal Pty Ltd ATF Wilpena Trust 225,000ordinary shares
Number disposed
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	One Havilah Resources NL share for eachfour Geothermal shares held.
No. of securities held after change	TrindalPtyLtd<TrindalSuperFundAccount> 104,775 ordinary sharesTrindal Pty Ltd held on trust for a minor,William Andrew Giles 18,718 ordinary sharesTrindal Pty Ltd 10,911,940 ordinary sharesand 2,737,410 listed optionsC W Giles 6 ordinary shares 2 listed optionsand 800,000 unlisted optionsTrindal Pty Ltd ATF Wilpena Trust 225,000ordinary shares and 2,700,000 unlistedoptions
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back	Conversion of Geothermal Resources Ltdshares to Havilah Resources NL shares interms of take-over offer announced on 26August 2011 for Havilah Resources NL toacqire all the shares in Geothermal ResourcesLtd not held by Havilah Resources NL.

Part 2 – Change of director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

Detail of contract Nature of interest Name of registered holder (if issued securities) Date of change

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailedabove traded during a+closed period where prior written**clearance was required? **	No
If so, was prior written clearance provided to allow the tradeto proceed during this period?	Not applicable
If prior written clearance was provided, on what date was thisprovided?	Not applicable

• See chapter 19 for defined terms.

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