ZIMI LIMITED — AGM Information 2009

Nov 22, 2009

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WHL Energy Ltd C/- Websters Solicitors ABN: 25 113 326 524

Level 11, 37 Bligh Street Sydney NSW 2000 Australia P: +61 2 9233 2688 F: +61 2 9233 3828 www.whlenergy.com

ASX ANNOUNCEMENT

Dated: WHN 23 November 2009

CHAIRMAN’S ADDRESS WHL ENERGY LIMITED ANNUAL GENERAL MEETING

Let us commence by saying that the last 12 months have been the most challenging for all businesses both large and small, blue chip and juniors were all affected by the sever global corrections.

WHL Energy has survived and has come through much stronger and more focused due to Board restructure and changes to executive management.

That being said the Company has been gaining traction over the last six months with negotiations to acquire oil and gas assets and also to realize the potential of its Wind Farm assets in Scotland.

During that period we have successfully acquired 3 significant assets in the US unconventional oil and gas sector giving us a total of 4 projects which we are currently producing at this present time.

These projects are now bedded down and WHL Energy will continue to expand each of these projects going forward. This will ensure that the Company’s cash flow and profitability will grow dramatically over the next 12 months.

WHL Energy completed two successful capital raising’s to fund acquisitions and to firm up the Company’s cash position.

We have also been successful in attracting Institutional Investors to our Register.

Regarding our Wind Farm assets, we are in final stages of completing the realization of their value by signing agreements with major electricity generators to complete the permitting which will then give WHL Energy Ltd. a major cash injection.

Finally, myself and my fellow Directors will diligently continue to expand the asset base of the Company so that the faith shareholders have shown in investing in our Company will bear fruits with good capital growth and profitability.

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WHL Energy Ltd C/- Websters Solicitors ABN: 25 113 326 524 Level 11, 37 Bligh Street Sydney NSW 2000 Australia P: +61 2 9233 2688 F: +61 2 9233 3828 www.whlenergy.com

During this year the Directors have not taken any salary which has conserved the cash position during the tight financial year we have just experienced.

In conclusion your Board has taken the necessary steps to ensure that the Company is the right size for this period of its growth. We are well positioned with low costs of production which will enhance our ability to grow our assets. This should then see a re-rating of our share price.

Yours truly,

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Peter Bartter, CHAIRMAN.