Dear Shareholders and Investors Havilah Resources has announced to the ASX the Notice of Meeting for the Extraordinary Meeting that has been requisitioned by two shareholders (who hold 5.88% of the shares in Havilah).

It will be held on the 28th August 2013. The aim of these two holders is to remove Chris Giles from the Board and replacement him with three others (*two of whom hold no shares in Havilah)*., thereby gaining Board control. Bob Johnson, Chairman strongly urges you to *vote AGAINST the resolutions.* Chris Giles, Technical Director strongly urges you to *vote AGAINST the resolutions*. Ken Williams, Independent, Non-Executive Director urges you to *vote AGAINST the resolutions.* The release can be read at: http://www.havilah-resources.com.au/pdf/HAV_egm_nom_July_13.pdf
*Rest assured Chris Giles has my full support.

Without his excellent work, Havilah would struggle to continue its successful exploration and development.* * * *Dr Chris Giles efforts are critical to Havilah as we work towards building our mines.* Next week you will receive the Notice and Voting Form in the mail from Computershare. I urge you to open the mail, read the notice and *vote AGAINST all the resolutions *and immediately return the voting form to Computershare in the Reply Paid envelope. *Please appoint the Chairman as your proxy if you do not plan to attend the meeting.* Your Company needs you so we can push on with our projects and build our mines. Please feel free to telephone or email me if you would like further information on 08 8338 9292 Thank you for your support Best Regards Bob Johnson Chairman ___________________________________________________ PS: Should you no longer wish to receive our emails please reply by placing the word REMOVE in the subject line