HAVILAH RESOURCES LIMITED — Major Shareholding Notification 2012

Apr 16, 2012

ROCKLAND PTY LTD

ACN 008 963 737

17 April 2012

ASX Limited - Company Announcements Office Level 8, Exchange Plaza 2 The Esplanade PERTH WA 6000

To Whom it May Concern:

Please see attached Form 603 - Notice of initial substantial holder - in Havilah Resources NL.

Yours faithfully

Peter Maxwell Laurance Director

Level 18, 109 St Georges Tce, Perth WA 6000 PO Box Z 5044, Perth WA 6831
Telephone (61 8) 9321 8277 Facsimile (61 8) 9321 8211

603 page 1/2 15 July 2001

Form 603

Corporations Act 2001

Section 671B

Notice of initial substantial holder

ACN/ARSN

1. Details of substantial holder (1)
Name	Rockland Pty Ltd ATF The LB Trust
ACN/ARSN (if applicable)	008 963 737

077 435 520

The holder became a substantial holder on 12 April 2012

2. Details of voting power

The total number of votes attached to all the voting shares in the company or voting interests in the scheme that the substantial holder or an associate (2) had a relevant interest (3) in on the date the substantial holder became a substantial holder are as follows:

Class of securities (4)	Number of securities	Person's votes (5)	Voting power (6)
Ordinary	5.904.978	5,904,978	5.83%

3. Details of relevant interests

The nature of the relevant interest the substantial holder or an associate had in the following voting securities on the date the substantial holder became a substantial holder are as follows:

Holder of relevant interest	Nature of relevant interest (7)	Class and number of securities
See Annexure "A"

4. Details of present registered holders

The persons registered as holders of the securities referred to in paragraph 3 above are as follows:

Holder of relevant	Registered holder of	Person entitled to be	Class and number
interest	securities	registered as holder (8)	of securities
Rockland Pty Ltd ATF The	Rockland Pty Ltd ATF The	Rockland Pty Ltd ATF The	Ordinary
LB Trust	LB Trust	LB Trust	5,904,978

5. Consideration

The consideration paid for each relevant interest referred to in paragraph 3 above, and acquired in the four months prior to the day that the substantial holder became a substantial holder is as follows:

Holder of relevant interest	Date of acquisition	Consideration (9)		Class and number of securities
Rockland Pty Ltd ATF The LB Trust	12 April 2012	Cash \$640,000.00	Non-cash	Ordinary 1.000.000

603 page 2/2 15 July 2001

6. Associates

The reasons the persons named in paragraph 3 above are associates of the substantial holder are as follows:

Name and ACN/ARSN (if applicable)	Nature of association
Peter Maxwell Laurance	Director

7. Addresses

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

Name	Address
Rockland Pty Ltd ATF The LB Trust	15 Lyall Street, South Perth WA 6151
Peter Maxwell Laurance	PO-Rox Z5044, Perth WA 6831
Signature Peter Maxwell Laurance	Director
sign here	16/04/2012

ANNEXURE "A" TO FORM 603

PETER MAXWELL LAURANCE A.O.

NOTICE OF INITIAL SUBSTANTIAL SHAREHOLDER SECURITIES IN HAVILAH RESOURCES NL

REGISTERED HOLDER OF SECURITIES
RELEVANT INTEREST IN SECURITIES OF WHICH THE SUBSTANTIAL HOLDER IS NOT THE REGISTERED HOLDER	Class of Securities	Number of Securities	Number of Securities Acquired in the past 4 months	Consideration paid for Securities acquired in the past 4 months
Rockland Pty Ltd ATF The LB Trust	Fully Paid Ordinary Shares	5,904.978	2.593.371	\$1.651,306.50