WHITE ENERGY COMPANY LIMITED — Director's Dealing 2011

Dec 1, 2011

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/9/2001.

Name of entity White Energy Company Limited ABN 62 071 527 083

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Vincent O’Rourke
Date of last notice	30 September 2010

Part 1 - Change of director’s relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Direct or indirect interest	Direct – Vincent O’Rourke Indirect – Ailsa Helen O’Rourke(Wife)
Nature of indirect interest (including registered holder)Note: Provide details of the circumstances giving rise to the relevant interest. DIRECT Vincent O’Rourke INDIRECT Ailsa Helen O’Rourke (Wife)	(A) 40,000 ordinary shares (B) 30,0000 ordinary shares
Date of change	30 November 2011
No. of securities held prior to change	DIRECT (A) 20,000 ordinary shares INDIRECT (B) 10,000 ordinary shares
Class	(A) Ordinary shares (B) Ordinary shares
Number acquired	(A) 20,000 (B) 20,000
Number disposed	N/A

• See chapter 19 for defined terms.

02/05/2005

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Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	(A) $0.465 per share (B) $0.465 per share
No. of securities held after change	DIRECT (A) 40,000 ordinary shares INDIRECT (B) 30,0000 ordinary shares
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	(A) On market trade (B) On market trade

Part 2 – Change of director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder (if issued securities)	N/A
Date of change	N/A
No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A
Interest after change	N/A
Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

• See chapter 19 for defined terms.

02/05/2005

Appendix 3Y Page 2