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ZIMI LIMITED Board/Management Information 2007

Dec 3, 2007

66122_rns_2007-12-03_7665f92b-875a-4afa-87ec-dba4fc82deb1.pdf

Board/Management Information

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ACN 113 326 524

==> picture [459 x 46] intentionally omitted <==

4 December 2007

Manager Companies Company Announcements Office Australian Securities Exchange Limited Level 4, 20 Bridge Street Sydney NSW 2000

Appointment of a new Chief Executive Officer and the election of a new Chairman

The board of Wind Hydrogen Limited is pleased to announce the appointment of Mr. Larry Podrasky to the position of Chief Executive Officer of the Company and his election by the board to the position of Executive Chairman.

Mr. Podrasky, who is 51 years old, has more than 20 years management experience in the energy and resources sectors including roles as Executive Vice President for Bankers Trust Australia Investment Bank, First Vice President for Credit Lyonnais and Executive Chairman of Axiom Mining Limited. Mr. Podrasky holds an MBA in finance and accounting from Cornell University.

Warwick Pearce Company Secretary

Suite 14, Level 12, 95 Pitt Street Sydney NSW Australia 2000 T : (61 2) 8249 8157 F : (61 2) 8249 8101 E : [email protected] W : www.wind-hydrogen.com