HAVILAH RESOURCES LIMITED — Director's Dealing 2012

Jul 9, 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	Christopher William Giles
Date of last notice	26 June 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	6 July 2012
No. of securities held prior to change	Trindal Pty Ltd 11,045,433 shares and 2,727,410 listed options C W Giles 6 ordinary shares 2 listed options 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
Number acquired	889,606 ordinary shares and 262,402 Havilah listed options (HAVOA) by way of takeover consideration of Curnamona Energy Ltd

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number disposed	nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	One Havilah Resources ordinary share for every five Curnamona Energy shares held. One new Havilah listed option (HAVOA) for every five Curnamona listed options (CUYO)
No. of securities held after change	Trindal Pty Ltd 11,635,039 shares and 2,727,410 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~~
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Conversion of Curnamona Energy Ltd shares and listed options to Havilah Resources NL shares and listed options under terms of take- over offer announced on 9 March 2012 for Havilah Resources NL to acquire all the shares and listed options in Curnamona Energy Ltd 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 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

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

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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