HAVILAH RESOURCES LIMITED — Director's Dealing 2012

Mar 22, 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 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.	Options and shares held by Statsmin Nominees Pty Ltd Account>, I-Site Pty Ltd, Maptek Py Ltd and Talger Pty Ltd entites associated with KR Johnson Options and shares held byKRJohnson
Date of change	23 March 2012
No. of securities held prior to change	Statsmin Nominees Pty Ltd 2,792,220 shares and 698,055 listed options Statsmin Nominees Pty Ltd Fund Account> 316,601 shares and 29,984 listed options KR Johnson 756,460 ordinary shares, 3,094 listed options and3,500,000unlisted options
Class	Ordinary shares

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number acquired	Statsmin Nominees Pty Ltd Fund> 136,378 ordinary shares K R Johnson 227,000 ordinary shares I-Site Pty Ltd 2,000 ordinary shares Maptek Pty Ltd 13,718 ordinary shares Talager PtyLtd 13,718 ordinaryshares
Number disposed
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	One Havilah Resources NL share for each four Geothermal shares held.
No. of securities held after change	Statsmin Nominees Pty Ltd 2,792,220 shares and 698,055 listed options Statsmin Nominees Pty Ltd Fund Account> 452,979 shares and 29,984 listed options KR Johnson 983,460 ordinary shares, 3,094 listed options and 3,500,000 unlisted options KR Johnson 1,800,000 directors options I-Site Pty Ltd 2,000 shares Maptek Pty Ltd 13,718 shares 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	Conversion of Geothermal Resources Ltd shares to Havilah Resources NL shares in terms of take-over offer announced on 26 August 2011 for Havilah Resources NL to acqire all the shares in Geothermal Resources Ltd not held by Havilah ResourcesNL.

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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