HAVILAH RESOURCES LIMITED — Major Shareholding Notification 2012

May 28, 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 28/05/2012 The previous notice was given to the company on 24/05/2005 The previous notice was dated 24/05/2005

Class of securities(4)	Previous notice		Present notice
	Person’s votes	Voting power (5)	Person's votes	Voting power (5)
Ordinary Shares Listed Options	43,025,876 10,624,324	65.08% 64.26%	45,851,001 11,606,009	69.35% 70.26%

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
28/5/2012	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	2,825,132 ordinary shares 981,685 options	Havilah Resources NL

• 2 -

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	45,851,001 ordinary shares 11,606,009 options	69.35% 70.26%

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 and ACN/ARSN (if applicable)	Nature of association
N/A	N/A

6. Addresses

6. Addresses	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 sign here

Capacity Chairman

date 29 May 2012