🕐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
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