Dear Shareholders, Please note that the Right Issue closes this Friday, 22 August 2014 at 5.00 pm CST.

We urge you to complete your applications without delay if you wish to take up your Entitlements.

If you have any questions regarding the Rights Issue or did not received your personalised Entitlement and Acceptance Form or have misplaced it please contact me and I will arrange to send you a new Entitlement and Acceptance Form. I also want to encourage you to read the announcement we made yesterday regarding an update of our projects for the latest developments.

We continue to make steady progress on all fronts.

Note particularly the excellent specifications for the iron ore concentrate produced by our pilot plant, which is a major positive for our Maldorky iron ore project.

Please follow this link for the announcement: http://www.havilah-resources.com.au/pdf/Project_Update_&_Rights_Issue-19Aug2014-Final.pdf . Your sincerely, Walter Richards CFO & Company Secretary
31 Flemington Street, Glenside, SA 5065, Australia Tel: 08 8338 9292 | www.havilah-resources.com.au