HAVILAH RESOURCES LIMITED — Major Shareholding Notification 2012

May 21, 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 21/05/2012 The previous notice was given to the company on 18/05/2005 The previous notice was dated 18/05/2005

Class of securities(4)	Previous notice		Present notice
	Person’s votes	Voting power (5)	Person's votes	Voting power (5)
Ordinary SharesListed Options	35,784,5908,984,471	54.12%54.39%	37,143,6069,518,256	56.18%57.62%

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:

follows:
Date ofchange	Person whoserelevant interestchanged	Nature of change	Consideration given in relation tochange (7)	Class andnumber ofsecurities	Person’svotes affected
21/5/2012	HavilahResources NL	Acquisition of CurnamonaEnergy Ltd shares andoptions pursuant to off-market takeover bid	1 Havilah Resources NL sharefor every 5 Curnamona Energyshares held by acceptingCurnamona Energy Ltdshareholders1 Havilah Resources NL optionfor every 5 Curnamona Energyoptions held by acceptingCurnamona Energy optionholders	1,359,016ordinaryshares533,785options	HavilahResourcesNL

• 2 -

4. Present relevant interests

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

Holder ofrelevantinterest	Registeredholder ofsecurities	Person entitledto be registeredas holder(8)	Nature of relevant interest(6)	Class andnumber ofsecurities	Person’svotes
HavilahResources NL	HavilahResources NL	HavilahResources NL	ShareholderOptionholder	37,143,606ordinaryshares9.518,256options	56.18%57.62%

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 22 May 2012