HAVILAH RESOURCES LIMITED — Director's Dealing 2018

Feb 22, 2018

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		Mark Robert Stewart
	Date of last notice		7 Feb 2018

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		Shares held by Mr M R Stewart <Stewart Family
	(including registered holder)		A/C >
	Note: Provide details of the circumstances giving rise to the
	relevant interest.
	Date of change		21 February 2018
	No. of securities held prior to change		HAV – 105,000 Fully paid ordinary shares.
			HAVOC – 50 000 Listed options.
	Class		HAV- Fully paid ordinary shares
			HAVOC- Listed options
	Number acquired		600,000 unlisted options with an exercise price of
			$0.40 on or before 12 December 2020
	Number disposed		Nil
	Value/Consideration		Nil
	Note: If consideration is non-cash, provide details and estimated
	valuation

• See chapter 19 for defined terms.

01/01/2011

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Appendix 3Y Change of Director’s Interest Notice

	No. of securities held after change		105,000 Fully paid ordinary shares.
			50,000 Listed options with an exercise price of
			$0.40 expiring 30 November 2019
			600 000 unlisted options with an exercise price of
			$0.40 on or before 12 December 2020.
	Nature of change		Unlisted options issued as part of a letter of
	Example: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participationin buy-back		appointment of a Director to attract and securethe services and to provide an incentive linked to
			the performance of the Company.

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		Not Applicable.
	(if issued securities)
	Date of change		Not Applicable.
	No. and class of securities to		Not Applicable.
	which interest related prior to
	change
	Note: Details are only required for a contract in
	relation to which the interest has changed
	Interest acquired		Not Applicable.
	Interest disposed		Not Applicable.
	Value/Consideration		Not Applicable.
	Note: If consideration is non-cash, provide details
	and an estimated valuation
	Interest after change		Not Applicable.

Part 3 – + Closed period

	Were the interests in the securities or contracts		Not Applicable.
	detailed above traded during a+closed period
	where prior written clearance was required?
	If so, was prior written clearance provided to allow		Not Applicable.
	the trade to proceed during this period?

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 2

Appendix 3Y Change of Director’s Interest Notice

If prior written clearance was provided, on what date was this provided?

Not Applicable.

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3