HAVILAH RESOURCES LIMITED — Director's Dealing 2014

Nov 20, 2014

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.

We (the entity) give ASX the following the director for the purposes of section	information under listing rule 3.19A.2 and as agent for 205G of the Corporations Act.
Name of Director	Kenneth Graham Williams
Date of last notice	10 September 2014

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	Direct and Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Shares held by KG Williams, Balmoral Consulting Pty Ltd, KG & PC Williams Family Trust, and Henri Investments Pty Ltd ATF Balmoral Investments Superannuation Fund, entities controlled by KG Williams. Listed options held by KG Williams, Balmoral Consulting Pty Ltd, KG & PC Williams Family Trust, and Henri Investments Pty Ltd ATF Balmoral Investments Superannuation Fund, entities controlled by KG Williams.
Date of change	21 November 2014
No. of securities held prior to change	464,465 Fully paid ordinary shares. 92,893 Listed options with an exercise price of $0.30 per option on or before 30 June 2017. 600,000 Unlisted options with an exercise price of $0.96 per option on or before 20 November 2014.

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Class	HAV – Fully paid ordinary shares. HAVO ‐ Listed options.
Number acquired	Nil
Number disposed	600,000 Unlisted options with an exercise price of $0.96 per option on or before 20 November 2014 – Expired.
Value/Consideration Note: If consideration is non‐cash, provide details and estimated valuation	Nil – Unlisted options expired.
No. of securities held after change	464,465 Fully paid ordinary shares. 92,893 Listed options with an exercise price of $0.30 per option on or before 30 June 2017.
Nature of change Example: on‐market trade, off‐market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy‐back	Unlisted options expired.

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	Not Applicable.
Nature of interest	Not Applicable.
Name of registered holder (if issued securities)	Not Applicable.
Date of change	Not Applicable.
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	Not Applicable.
Interest acquired	Not Applicable.
Interest disposed	Not Applicable.
Value/Consideration Note: If consideration is non‐cash, provide details and an estimated valuation	Not Applicable.
Interest after change	Not Applicable.

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed Not Applicable. 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.

01/01/2011 Appendix 3Y Page 3