HAVILAH RESOURCES LIMITED — Major Shareholding Notification 2012

Jun 6, 2012

Form 604

Corporations Act 2001

Section 671B

Notice of change of interests of substantial holder

To Company Name/Scheme CURNAMONA ENERGY LTD

ACN/ARSN ACN 112 712 115

1. Details of substantial holder(1)

Name HAVILAH RESOURCES NL

ACN/ARBN (if applicable) ACN 077 435 520

There was a change in the interests of the substantial holder on 6/06/2012 The previous notice was given to the company on 6/06/2012

The previous notice was dated 5/06/2012

Class of securities(4)	Previous notice		Present notice
	Person’s votes	Voting power (5)	Person's votes	Voting power (5)
Ordinary Shares Listed Options	54,586,689 13,557,679	82.56% 82.20%	55,334,354 13,650,440	83.69% 82.64%

3. Changes in relevant interests

Particulars of each change in, or change in the nature of, a relevant interest of the substantial holder or an associate in voting securities of the company or scheme, since the substantial holder was last required to give a substantial holding notice to the company or scheme are as follows:

Date of change	Person whose relevant interest changed	Nature of change	Consideration given in relation to change (7)	Class and number of securities	Person’s votes affected
6/06/2012	Havilah Resources NL	Acquisition of Curnamona Energy Ltd shares and options pursuant to off- market takeover bid	1 Havilah Resources NL share for every 5 Curnamona Energy shares held by accepting Curnamona Energy Ltd shareholders 1 Havilah Resources NL option for every 5 Curnamona Energy options held by accepting Curnamona Energy option holders	747,665 ordinary shares 92,761 options	Havilah Resources NL

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4. Present relevant interests

Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:

Holder of relevant interest	Registered holder of securities	Person entitled to be registered as holder(8)	Nature of relevant interest(6)	Class and number of securities	Person’s votes
Havilah Resources NL	Havilah Resources NL	Havilah Resources NL	Shareholder Optionholder	55,334,354 ordinary shares 13,650,440 options	83.69% 82.64%

5. Changes in association

The persons who have become associates (2) of, ceased to be associates of, or have changed the nature of their association (9) with, the substantial holder in relation to voting interests in the company or scheme are as follows:

Name andACN/ARSN(ifapplicable)	Nature ofassociation
N/A	N/A

6. Addresses

The addresses of persons named in this form are as follows:

Name	Address
Havilah Resources NL	63 Conyngham Street, Glenside SA 5065

Signature

print name: K R Johnson

Capacity Chairman

sign here

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date 7 June 2012