WHITEHAVEN COAL LIMITED — Director's Dealing 2016

Sep 6, 2016

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 30/09/01 Amended 01/01/11

Name of entity	Whitehaven Coal Limited
ABN	68 124 425 396

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.

We (the entity) give ASX the following the director for the purposes of section	information under listing rule 3.19A.2 and as agent for 205G of the Corporations Act.
Name of Director	Anthony Haggarty
Date of last notice	15 February 2016

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 and Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	HFTT Pty Ltd as trustee for the Haggarty Family Trust HSBC Custody Nominees (Australia) Limited – as custodian for HFTT Pty Ltd as trustee for the Haggarty Family Trust
Date of change	31stAugust to 6thSeptember 2016
No. of securities held prior to change Direct holding HFTT Pty Ltd as trustee for the Haggarty Family Trust HSBC Custody Nominees (Australia) Limited – as custodian for HFTT Pty Ltd as trustee for the Haggarty Family Trust	41,918 Ordinary Shares 20,018,869 Ordinary Shares 1,735,506 Ordinary Shares
Class	Fully paid Ordinary Shares
Number acquired	-

• See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number disposed	3,819,890
Value/Consideration Note: If consideration is non‐cash, provide details and estimated valuation	$7,564,007
No. of securities held after change Direct holding HFTT Pty Ltd as trustee for the Haggarty Family Trust HSBC Custody Nominees (Australia) Limited – as custodian for HFTT Pty Ltd as trustee for the Haggarty Family Trust	41,918 Ordinary Shares 16,198,979 Ordinary Shares 1,735,506 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	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

Part 3 –[+] Closed period

• See chapter 19 for defined terms. Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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. 01/01/2011 Appendix 3Y Page 3