HAVILAH RESOURCES LIMITED — Director's Dealing 2012

Jul 9, 2012

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 NL 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	Kenneth Graham Williams
Date of last notice	23 March 2012

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	Both
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Options and shares held by Balmoral Consulting Pty Ltd and Henri Investments Pty Ltd ATF Balmoral Investments Superannuation Fund, entities controlled by KG Williams Options held byK G Williams
Date of change	6 July 2012
No. of securities held prior to change	Balmoral Consulting Pty Ltd 57,000 shares and 13,750 listed options Henri Investments Pty Ltd ATF Balmoral Investments Superannuation Fund 176,373 shares and 39,825 listed options K G and P C Williams Family Trust 600,000 unlisted options K G Williams 2,500 ordinary shares and 200,000 unlisted options
Class	Ordinary shares (HAV) and listed options (HAVOA)
Number acquired	51,920 shares (HAV) and 12,980 listed options (HAVOA) by way of takeover consideration of Curnamona Energy Ltd

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number disposed
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	One Havilah Resources NL share (HAV) for every five Curnamona shares (CUY) held. One new Havilah Listed Option (HAVOA) for every five Curnamona Listed options(CUYO)held.
No. of securities held after change	Balmoral Consulting Pty Ltd 68,920 shares (HAV); 13,750 listed options (HAVO); and 2,980 listed options (HAVOA) Henri Investments Pty Ltd ATF Balmoral Investments Superannuation Fund 176,373 shares and 39,825 listed options (HAVO) K G and P C Williams Family Trust 600,000 unlisted options K G Williams 42,500 ordinary shares; 200,000 unlisted options; and 10,000 listed options (HAVOA)
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Conversion of Curnamona Energy Ltd shares and listed options to Havilah Resources NL shares and listed option in terms of take-over offer announced on 9 March 2012 for Havilah Resources NL to acquire all the shares and listed options in Curnamona Energy Ltd not held by Havilah Resources NL.

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 Nature of interest Name of registered holder (if issued securities) Date of change No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

Part 3 –[+] Closed period

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3