HAVILAH RESOURCES LIMITED — Director's Dealing 2019

Jul 2, 2019

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	Christopher William Giles
Date of last notice	18 January 2019

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 & Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Shares held by CW Giles, Trindal Pty LtdATF Wilpena Trust, entities controlled byCW Giles
Date of change	27 June 2019
No. of securities held prior to change	HAV- 41,945,674 fully paid ordinaryshares.HAVOC-722,066 Listed options with anexercise price of $0.40 per option on orbefore 30 November 2019.2,400,000Unlistedoptionswithanexercise price of $0.36 per option on orbefore 12 December 2021.
Class	HAV- Fully paid ordinary shares.
Number acquired	Nil. Internal transfer of 163,104 fully paidordinary shares between CW Giles andrelated entities.

• See chapter 19 for defined terms.

01/01/2011

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Appendix 3Y Change of Director’s Interest Notice

Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$25,000
No. of securities held after change	HAV- 41,945,674 fully paid ordinaryshares.HAOC-722,066 Listed options with anexercise price of $0.40 per option on orbefore 30 November 2019.2,400,000Unlistedoptionswithanexercise price of $0.36 per option on orbefore 12 December 2021.
Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back	Off market transfer of 163,104 shares heldby CW Giles to Trindal Pty Ltd <TrindalSuperfund>, resulting in no change ofcontrol in total ownership of CW Giles andentities controlled by CW Giles.

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 towhich interest related prior tochangeNote: 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 details andan estimated valuation	Not Applicable

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Interest after change Not Applicable

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed No above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the Not applicable trade to proceed during this period? If prior written clearance was provided, on what date was No applicable this provided?

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3