WHITEHAVEN COAL LIMITED — Director's Dealing 2017

Feb 28, 2017

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.

Name of Director	The Hon Mark Vaile
Date of last notice	21 August 2015

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	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Wendmar Pty Limited as trustee for the Mark Vaile Family Trust Wendmar Pty Limited as trustee for the Vaile Super Fund
Date of change	22ndand 23rdFebruary 2017
No. of securities held prior to change Wendmar Pty Limited as trustee for the Mark Vaile Family Trust Wendmar Pty Limited as trustee for the Vaile Super Fund	2,524,635 ordinary shares 43,132 ordinary shares
Class	Fully Paid Ordinary Shares
Number acquired	-
Number disposed	374,635
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$1,123,334

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

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change

Wendmar Pty Limited as trustee for the Mark 2,150,000 ordinary shares Vaile Family Trust Wendmar Pty Limited as trustee for the Vaile 43,132 ordinary shares Super Fund Nature of change On-market trade Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

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.

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Detail of contract n/a
Nature of interest n/a
Name of registered holder n/a
(if issued securities)
Date of change n/a
No. and class of securities to which n/a
interest related prior to change
Note: Details are only required for a contract in relation
to which the interest has changed
Interest acquired n/a
Interest disposed n/a
Value/Consideration n/a
Note: If consideration is non-cash, provide details and an
estimated valuation
Interest after change n/a
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• See chapter 19 for defined terms. Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Part 3 –[+] Closed period

Part 3 –+Closed period
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