HAVILAH RESOURCES LIMITED — Director's Dealing 2016

Mar 28, 2016

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 Limited

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	Christopher William Giles
Date of last notice	16 December 2015

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	Shares held by CW Giles, Trindal Pty Ltd, Trindal
(including registered holder)	Pty Ltd ATF Wilpena Trust, entities controlled by
Note: Provide details of the circumstances giving rise to the relevantinterest.	CW Giles.
	Listed options held by CW Giles, Trindal Pty Ltd,
	Trindal Pty Ltd ATF Wilpena Trust, entities
	controlled by CW Giles.
Date of change	21 March 2016, 23 March 2016
No. of securities held prior to change	16,809,438 Fully paid ordinary shares.
	3,349,890 Listed options with an exercise price of
	$0.30 per option on or before 30 June 2017.
	2,400,000 Unlisted options with an exercise price
	of $0.36 per option on or before 15 December
	2018.
Class	HAV – Fully paid ordinary shares.
	HAVO ‐ Listed options.
	Unlisted options.

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number acquired	HAV – 10,346,432 Fully paid ordinary shares.HAVO – 15,969,286 Listed options with anexercise price of $0.30 per option on or before30 June 2017.
Number disposed	Nil
Value/ConsiderationNote: If consideration is non‐cash, provide details and estimatedvaluation	HAV ‐ $3,103,929.60.HAVO ‐ $1,085,911.40
No. of securities held after change	27,155,870 Fully paid ordinary shares.19,319,176 Listed options with an exercise priceof $0.30 per option on or before 30 June 2017.2,400,000 Unlisted options with an exercise priceof $0.36 per option on or before 15 December2018.
Nature of changeExample: on‐market trade, off‐market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy‐back	Shares and listed options acquired via off‐marketpurchases.

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