🕐08.08.13 - 09:27 Uhr

[HAV ANNOUNCEMENTS] ADVICE ON CORRESPONDENCE AND PROXY



Dear Shareholders Havilah Resources has released a statement to the ASX regarding the correspondence sent by Messrs Laurance and Grigor to shareholders. * * The advice can be read at: http://www.havilah-resources.com.au/pdf/130808_Rogue_Proxy.pdf I urge you to *take no action* on this correspondence and their pre-filled proxy form.
If you have not already voted using the Proxy Form sent with the Notice of Meeting, I ask you to act now. I urge you to check the mail, read the notice and *vote AGAINST all the resolutions *and *immediately* return the voting form to Computershare in the Reply Paid envelope.

The official Computershare proxy form has blue bar across the front side. *I reiterate that Chris Giles has my full support.

* * * *Dr Chris Giles efforts are critical to Havilah as we work towards building our mines.* *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*. Meanwhile drilling is continuing at the *Kalkaroo West shallow gold zones.* 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
*Bob Johnson* *Chairman *31 Flemington Street, Glenside, SA 5065, Australia Tel: 08 8338 9292 | www.havilah-resources.com.au (please reply Unsubscribe if you do not wish to receive further emails)



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