HAVILAH RESOURCES LIMITED — Director's Dealing 2012

Sep 17, 2012

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	Keith Robert Johnson
Date of last notice	29 August 2012

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.	Shares and Options held by Statsmin Nominees Pty Ltd Account>, I-Site Pty Ltd, Maptek Pty Ltd and Talager Pty Ltd entities associated with KR Johnson Shares andOptions held byKRJohnson
Date of change	10 September 2012
No. of securities held prior to change	Statsmin Nominees Pty Ltd 1,876,149 shares and 469,038 listed options Statsmin Nominees Pty Ltd Fund Account> 1,431,045 shares and 259,000 listed options (HAVO) and 15,000 Listed Options (HAVOA) KR Johnson 1,300,563 ordinary shares, and 302,000 Listed Options (HAVOA) 3,500,000 unlisted options I-Site Pty Ld 2,000 shares Maptek Pty Ltd 13,718 shares Talager Pty Ltd 13,718 shares

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Class	Ordinary shares and Options by way of 1:10 Rights Issue
Number acquired	462,321 shares and 462,321 Options (HAVOB)
Number disposed	nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$300,508.65
No. of securities held after change	Statsmin Nominees Pty Ltd 2,063,764 shares and 469,038 listed options and 187,615 HAVOB listed options Statsmin Nominees Pty Ltd Fund Account> 1,573,950 shares and 259,000 listed options (HAVO) and 15,000 Listed Options (HAVOA) and 142,905 listed options (HAVOB) KR Johnson 1,429,420 ordinary shares, and 302,000 Listed Options (HAVOA) and 128,857 listed options (HAVOB) and 3,500,000 unlisted options I-Site Pty Ld 2,000 shares Maptek Pty Ltd 16,662 shares and 2,944 listed options (HAVOB) Talager Pty Ltd 13,718 shares
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Subscription via Rights Issue

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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

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Appendix 3Y Change of Director’s Interest Notice

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 Not applicable provided?

• See chapter 19 for defined terms.

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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	Kenneth Graham Williams
Date of last notice	6 July 2012

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.	Options and shares held by Balmoral Consulting Pty Ltd and Henri Investments Pty Ltd ATF Balmoral Investments Superannuation Fund, entities controlled by KG Williams
Date of change	10 September 2012
No. of securities held prior to change	Balmoral Consulting Pty Ltd 68,920 shares (HAV) and 13,750 listed options (HAVO); and 2,980 listed options (HAVOA) Henri Investments Pty Ltd ATF Balmoral Investments Superannuation Fund 176,373 shares (HAV) and 39,825 listed options (HAVO) K G and P C Williams Family Trust 50,000 shares (HAV) and 600,000 unlisted options K G Williams 42,500 ordinary shares (HAV), 200,000 unlisted options; and 10,000 listed options(HAVOA)
Class	Ordinary shares (HAV) and listed options (HAVOB)

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number acquired	33,779 shares (HAV) and 33,779 listed options (HAVOB) by way of Havilah Rights issue as set out in prospectus dated 31 July 12
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$21,956.35
No. of securities held after change	Balmoral Consulting Pty Ltd 75,812 shares (HAV); 13,750 listed options (HAVO), 2,980 listed options (HAVOA); and 6,892 listed options (HAVOB) Henri Investments Pty Ltd ATF Balmoral Investments Superannuation Fund 194,010 shares (HAV), 39,825 listed options (HAVO); and 17,637 listed options (HAVOB) K G and P C Williams Family Trust 55,000 shares (HAV), 5,000 listed options (HAVOB); and and 600,000 unlisted options K G Williams 46,750 shares (HAV); 200,000 unlisted options, 10,000 listed options (HAVOA); and 4,250 listed options (HAVOB)
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Acceptance of Havilah offer as set out in prospectus dated 31 July 2012 to subscribe for one share at a price of 65c for every 10 Havilah shares held as at 10 August 2012. Shares taken up have one attaching, listed option at an exercise price of$1.00,expiringon 30 August 2013.

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

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

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

• See chapter 19 for defined terms.

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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 July 2012

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.	Options and shares held by Trindal Pty Ltd, Trindal Pty Ltd ATF Wilpena Trust entities controlled by CW Giles Options and shares held by C W Giles
Date of change	10 September 2012
No. of securities held prior to change	Trindal Pty Ltd 11,655,039 shares and 2,707,410 listed options (HAVO) and 187,402 listed options (HAVAO) C W Giles 300,006 ordinary shares, 2 listed options (HAVO), 75,000 listed options (HAVOA) and 800,000 unlisted options Trindal Pty Ltd ATF Wilpena Trust 225,000 ordinary shares and 2,700,000 unlisted options
Class	Ordinary shares and options

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number acquired	Trindal Pty Ltd 1,167,006 shares and 1,165,506 listed options (HAVOB) Trindal Pty Ltd ATF Wilpena Trust 22,500 shares and 22,500 listed options (HAVOB) CWGiles 30,000 shares and 30,000 listed options(HAVOB)
Number disposed	nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$792,616.45
No. of securities held after change	Trindal Pty Ltd 12,822,045 shares and 2,707,410 listed options (HAVO) and 187,402 listed options (HAVOA) and 1,165,506 listed options (HAVOB) C W Giles 330,006 ordinary shares, 2 listed options (HAVO), 75,000 listed options (HAVOA), 30,000 listed options (HAVOB) and 800,000 unlisted options Trindal Pty Ltd ATF Wilpena Trust 247,500 ordinary shares, 22,500 listed options (HAVOB) and 2,700,000 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	Subscription for full entitlement of new shares and options via 1:10 renounceable rights issue and on market purchase of 1500 shares

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

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Interest after change

Part 3 –[+] Closed period

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

• See chapter 19 for defined terms.

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