HAVILAH RESOURCES LIMITED — Director's Dealing 2011

May 1, 2011

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	Keith Robert Johnson
Date of last notice	28 April 2011

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	Both
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. Date of change	Options and shares held by Statsmin Nominees Pty Ltd <statsmin fundAccount>, an entity associated with KR Johnson Options and shares held by KR Johnson 29 April 2011
No. of securities held prior to change	Statsmin Nominees Pty Ltd 2,792,220 shares and 698,055 listed options Statsmin Nominees Pty Ltd <statsmin superFund Account> 306,601 shares and 29,984 listed options KR Johnson 756,460 ordinary shares, 3,094 listed options and 3,500,000 unlisted options
Class	Ordinary shares
Number acquired	10,000 ordinary shares
Number disposed
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	\$5,810.00

• See chapter 19 for defined terms.

Appendix 3Y Change of Director's Interest Notice

No. of securities held after change	Statsmin Nominees Pty Ltd 2,792,220 shares and 698,055 listed options Statsmin Nominees Pty Ltd <statsmin superFund Account> 316,601 shares and 29,984 listed options KR Johnson 756,460 ordinary shares, 3,094 listed options and 3,500,000 unlisted options
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	On market trade

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
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

Were the Interests in the securities or contracts detailed No above traded during a + closed period where prior written clearance was required?
If so, was prior written clearance provided to allow the trade Not applicable to proceed during this period?
If prior written clearance was provided, on what date was this provided?	Not applicable

⁺ See chapter 19 for defined terms.