HAVILAH RESOURCES LIMITED — Director's Dealing 2014

Mar 24, 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.

Name of Director	Christopher William Giles
Date of last notice	30 October 2013

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	23 March 2014
No. of securities held prior to change	Trindal Pty Ltd 10,093,748 shares and 183,651 listed options (HAVOA) Trindal Pty Ltd ATF Wilpena Trust 2,763,008 ordinary shares and 2,700,000 unlisted options Trindal Pty Ltd 139,445 shares and 1,250 listed options (HAVOA) Trindal Pty Ltd A/C> 73,342 ordinary shares and 2,500 listed options (HAVOA) C W Giles 330,005 ordinary shares and 75,000 listed options (HAVOA)
Class	HAVOA options

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number acquired	nil
Number disposed	nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	nil
No. of securities held after change	Trindal Pty Ltd 10,093,748 shares. Trindal Pty Ltd ATF Wilpena Trust 2,763,008 ordinary shares and 2,700,000 unlisted options Trindal Pty Ltd 139,445 shares. Trindal Pty Ltd A/C> 73,342 ordinary shares. C W Giles 330,005 ordinary 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	Expiry of HAVOA options.

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

• See chapter 19 for defined terms.

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01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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

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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