HAVILAH RESOURCES LIMITED — Director's Dealing 2017

Nov 15, 2017

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.

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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.

Name of Director	Kenneth Graham Williams
Date of last notice	26 April 2017

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
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change	7 November 2017
No. of securities held prior to change	557,358 Fully paid ordinary shares.
	600,000 Unlisted options with an exercise price
	of $0.36 per option on or before 15 December
	2018.
Class	HAV – Fully paid ordinary shares.
Number acquired	HAV – 79,622 Fully paid ordinary shares.
	HAVOC – 39,811 Listed options.
Number disposed	Nil
Value/Consideration	HAV ‐ $15,924.40
Note: If consideration is non‐cash, provide details and estimated
valuation

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	636,980 Fully paid ordinary shares.39,811 Listed options with an exercise price of$0.40 per option on or before 30 November2019.600,000 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	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.
Value/ConsiderationNote: If consideration is non‐cash, provide detailsand an estimated valuation	Not Applicable.
Interest after change	Not Applicable.

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?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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