Havilah Resources Limited plans to sequentially develop its portfolio of gold, copper, iron, cobalt, tin and other mineral resources in South Australia. Our vision is to become a new mining force, delivering value to our shareholders, partners and the community.

169 million Ordinary Shares ‐‐ 36 million Listed Options ‐‐ 8 million Unlisted Options

ASX Code: HAV

ASX and Media Release: 7 July 2016

A New Mining Force in South Australia

Havilah Resources Limited (ASX:HAV) ("Havilah" or the "Company") is pleased to attach an updated version of its presentation, entitled "A New Mining Force in South Australia" to be given by Managing Director, Dr Chris Giles later today in Sydney at the Sydney Mining Club.

This presentation summarises progress on the Portia gold mining operation and its upside potential plus Havilah's plans for the future. The presentation will also be posted on the Company's website at www.havilah‐resources.com.au.

For further information visit the Company website www.havilah‐resources.com.auor contact Dr Chris Giles, Managing Director, on (08) 8338‐9292 or email: [email protected]‐resources.com.au.

www.havilah‐resources.com.au HAVILAH RESOURCES LIMITED Page 1

ABN 39 077 435 520

MAIL: 31 Flemington Street, Glenside, SA 5065 Australia EMAIL: [email protected]‐resources.com.au

• Cash flow from gold sales

• New project developments

• Exploration success

Presentation and Company Update - 7 July 2016

Dr Chris Giles, Managing Director

1. Cautionary Statement

   The information contained in this presentation is not financial product advice. The presentation is for information purposes and is of a general and summary nature only. Neither Havilah Resources Limited (Havilah) nor any member of the Havilah Group of companies, gives no warranties in relation to the statements and information in this presentation. Investors should seek appropriate advice on their own objectives, financial situation and needs.

   This presentation contains certain statements which may constitute "forward-looking statements". Such statements are only predictions and are subject to inherent risks and uncertainties which could cause actual values, performance or achievements to differ materially from those expressed, implied or projected in any forward looking statements.

   Havilah disclaims any intent or obligation to update publicly any forward-looking statements, whether as a result of new information, future events or results or otherwise.

   Investors are cautioned that forward-looking statements are not guarantees of future performance and investors are cautioned not to put undue

   reliance on forward-looking statements due to the inherent uncertainty therein.

   Competent Person Statement

   The information in this presentation that relates to Exploration Targets , Exploration Results, Mineral Resources and Ore Reserves is based on data compiled by geologist, Dr Chris Giles, a Competent Person who is a member of The Australian Institute of Geoscientists. Dr. Giles is a director of the Company and is employed by the Company on a consulting contract. Dr. Giles has sufficient experience, which is relevant to the style of mineralisation and type of deposit and activities described herein to qualify as a Competent Person as defined in the 2012 Edition of 'Australasian Code for Reporting of Exploration Results, Mineral Resources and Ore Reserves'. Dr. Giles consents to the inclusion in the presentation of the matters based on his information in the form and context in which it appears. Information for Kalkaroo and Croziers has been updated to comply with the JORC Code 2012 on the basis that the information has not materially changed since it was last reported. All other information was prepared and first disclosed under the JORC Code 2004.

2. Key Investment Points

• Prospect of substantial cash flow from Portia gold mine this year1

  …… $1 million gold revenue already received 2 months ahead of schedule.

• Future cash flow growth from new mining developments in the pipeline

  …… targeting at least 34,000 tonnes copper and 100,000 ounces gold annually

  from existing mineral projects2.

• Participation in exploration success and new discoveries

  …… proven discovery track record in highly prospective terrain.

• Exposure to a wide range of mineral commodities

…...appreciable JORC resources for gold, copper, cobalt, iron ore, tin, uranium,

molybdenum.

Reference to ASX releases : 118/02/15; 22/03/15