WHITEHAVEN COAL LIMITED — Share Issue/Capital Change 2021

Sep 6, 2021

Notification of cessation of +securities

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Announcement Summary

Entity name

WHITEHAVEN COAL LIMITED

Announcement Type

New announcement

Date of this announcement

Tuesday September 07, 2021

Details of +securities that have ceased

		Number of
ASX +security		+securities that	The +securities have	Date of
code	Security description	have ceased	ceased due to	cessation
WHCAI	PERFORMANCE SHARE	2,938,482	Other	31/08/2021
	RIGHTS
WHCAA	OPTION EXPIRING	508,904	Other	31/08/2021
	VARIOUS DATES EX
	VARIOUS PRICES

Refer to next page for full details of the announcement

Notification of cessation of +securities

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Notification of cessation of +securities

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Part 1 - Announcement Details

1.1 Name of +Entity

WHITEHAVEN COAL LIMITED

We (the entity named above) provide the following information about our issued capital.

1.2 Registered Number Type

ABN

Registration Number

68124425396

1.3 ASX issuer code

WHC

1.4 The announcement is

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New announcement

1.5 Date of this announcement

7/9/2021

Notification of cessation of +securities

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Notification of cessation of +securities

Part 2 - Details of +equity securities or +debt securities that have ceased

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ASX +Security Code and Description

WHCAI : PERFORMANCE SHARE RIGHTS

Unquoted +equity securities that have ceased

Number of securities that have ceased

2,938,482

Reason for cessation

Other

Please provide additional details

• Lapse of conditional right to securities because the conditions have not been, or have become incapable of being, satisfied; and

• Lapse of Performance Share Rights for departed employees

Date of cessation Is the entity paying any consideration for the cessation? No 31/8/2021

Any other information the entity wishes to notify to ASX about the cessation?

ASX +Security Code and Description

WHCAA : OPTION EXPIRING VARIOUS DATES EX VARIOUS PRICES

Unquoted +equity securities that have ceased

Number of securities that have ceased

508,904

Reason for cessation

Other

Please provide additional details

• Lapse of conditional right to securities because the conditions have not been, or have become incapable of being, satisfied; and

• Lapse of Performance Options for departed employees

Date of cessation Is the entity paying any consideration for the cessation? No 31/8/2021

Any other information the entity wishes to notify to ASX about the cessation?

Notification of cessation of +securities

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Notification of cessation of +securities

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Notification of cessation of +securities

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Notification of cessation of +securities

Part 3 - Issued capital following changes

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Following the cessation of the +securities the subject of this notification, the issued capital of the entity will comprise:

3.1 Quoted +equity securities and +debt securities (total number of each +class of +securities quoted on ASX)

	Total number of
ASX +security code and description	+securities on issue
WHC : ORDINARY FULLY PAID	1,032,644,232

3.2 Unquoted +equity securities (total number of each +class of +equity securities issued but not quoted on ASX)

	Total number of
ASX +security code and description	+securities on issue
WHCAI : PERFORMANCE SHARE RIGHTS	10,631,948
WHCAA : OPTION EXPIRING VARIOUS DATES EX VARIOUS PRICES	830,531

Note: the figures stated in the tables above are used to calculate the total market capitalisation of the entity published by ASX from time to time. The table will not include those classes of +securities that have ceased or lapsed in their entirety in ASX records before the announcement date described in Q1.5, even if the entity has advised ASX of a change to that class of +security in Part 2 of this form.

Notification of cessation of +securities

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