HAVILAH RESOURCES LIMITED — Director's Dealing 2014

Sep 9, 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 followingthe director for the purposes of section	information under listing rule 3.19A.2 and as agent for205G of the Corporations Act.
Name of Director	Kenneth Graham Williams
Date of last notice	25 March 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 or indirect interest	Direct or indirect interest	Direct or indirect interest	Direct and Indirect	Direct and Indirect
	Nature of indi(including reg
		rect inteistered h	restolder)		Shares helPty Ltd, KG	d by KG Williams, Balmoral Consulti& PC Williams Family Trust, and He
	Note: Provide deinterest.	tails of the	circumstances giving rise to the relevan	t	InvestmenSuperannuWilliams.Listed optiConsultingTrust, andBalmoral I	ts Pty Ltd ATF Balmoral Investmentsation Fund, entities controlled by Kons held by KG Williams, BalmoralPty Ltd, KG & PC Williams FamilyHenri Investments Pty Ltd ATFnvestments Superannuation Fund
	Date of change				3 September 2014
	No. of securities held prior to change				371,572 Fully paid ordinary shares.600,000 Unlisted options with an exercise priceof $0.96 per option on or before 20 November2014.

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Class	HAV – Fully paid ordinary shares.HAVO ‐ Listed options.
Number acquired	HAV – 92,893 Fully paid ordinary shares.HAVO – 92,893 Listed options with an exerciseprice of $0.30 per option on or before 30 June2017.
Number disposed	Nil
Value/ConsiderationNote: If consideration is non‐cash, provide details and estimatedvaluation	HAV ‐ $13,005.02.HAVO – Nil (Related to Rights Issue Offer).
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 2017.600,000 Unlisted options with an exercise priceof $0.96 per option on or before 20 November2014.
Nature of changeExample: on‐market trade, off‐market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy‐back	Participation in 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	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 whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed	Not Applicable.
Interest acquired	Not Applicable.
Interest disposed	Not Applicable.

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Value/ConsiderationNote: If consideration is non‐cash, provide detailsand an estimated valuation	Not Applicable.
Interest after change	Not Applicable.

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required?	Not Applicable.
If so, was prior written clearance provided to allow the tradeto proceed during this period?	Not Applicable.
If prior written clearance was provided, on what date was thisprovided?	Not Applicable.

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3