HAVILAH RESOURCES LIMITED — Director's Dealing 2017

Apr 27, 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.

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.

Name of Director	Paul Stratford Mertin
Date of last notice	16 December 2016

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	26 April 2017
No. of securities held prior to change	167,775 Fully paid ordinary shares. 1,575 Listed options with an exercise price of $0.30 per option on or before 30 June 2017. 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. HAVO ‐ Listed options.
Number acquired	HAV – 1,575 Fully paid ordinary shares.
Number disposed	Nil

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non‐cash, provide details and estimated valuation	HAV ‐ $472.50.
No. of securities held after change	169,350 Fully paid ordinary shares. 600,000 Unlisted options with an exercise price of $0.36 per option on or before 15 December 2018.
Nature of change Example: on‐market trade, off‐market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy‐back	Exercise of listed 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	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 which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed	Not Applicable.
Interest acquired	Not Applicable.
Interest disposed	Not Applicable.
Value/Consideration Note: If consideration is non‐cash, provide details and 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?

If so, was prior written clearance provided to allow the trade Not Applicable. to proceed during this period?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

If prior written clearance was provided, on what date was this Not Applicable. provided?

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3