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HAVILAH RESOURCES LIMITED Director's Dealing 2013

Apr 11, 2013

65038_rns_2013-04-11_9f0bd136-885e-447b-acc0-c38b86ee5298.pdf

Director's Dealing

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Havilah Resources NL ABN 39 077 435 520 31 Flemington St Glenside SA 5065 Ph: (08) 8338 9292 Fax: (08) 8338 9293

ASX / Media Release

12 April 2013

Notification of Cancellation of Unlisted Director Options

Havilah Resources NL wishes to advise the cancellation of 1,800,000 unlisted director options. The options were issued on 19 December 2007 with an exercise price of \$1.99 and expiry date of 10 January 2013.

Details are as follows:

Keith R Johnson 800,000 options Christopher W Giles 800,000 options Kenneth G Williams 200,000 options

leppen

Bob Johnson PhD. Chairman