On January 21, 2019, Havilah Resources Limited announced that it has become aware of a document that was published and distributed to shareholders which contains a number of factual inaccuracies and statements that the Company considers to be misleading. Further, the Company is concerned that the content of such inaccuracies and misleading statements may damage the Company’s reputation and undermine confidence in its financial situation, which could in turn have negative implications for the Company’s share price, transactions it may wish to pursue and opportunities to raise funds. Accordingly, the Company wishes to correct and clarify aspects of the shareholder document.