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	Kenneth Graham Williams
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 relevantinterest.	Options and shares held by Balmoral ConsultingPty Ltd and Henri Investments Pty Ltd ATFBalmoral Investments Superannuation Fund,entities controlled by KG WilliamsOptions held byK G Williams
Date of change	23 March 2014
No. of securities held prior to change	Balmoral Consulting Pty Ltd 75,812 shares(HAV) and 2,980 listed options (HAVOA)Henri Investments Pty Ltd ATF BalmoralInvestments Superannuation Fund 194,010 shares(HAV)K G and P C Williams Family Trust 55,000shares (HAV) and 600,000 unlisted options(HAV)K G Williams 46,750 shares (HAV) and10,000listed 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/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	Nil
No. of securities held after change	Balmoral Consulting Pty Ltd 75,812 shares.Henri Investments Pty Ltd ATF BalmoralInvestments Superannuation Fund 194,010 shares.K G and P C Williams Family Trust 55,000shares (HAV) and 600,000 unlisted options(HAV)K G Williams 46,750 shares.
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-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 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

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

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 detailedabove traded during a+closed period where prior writtenclearance was required?	No
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.

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