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ZIMI LIMITED Board/Management Information 2008

Jan 20, 2008

66122_rns_2008-01-20_07789042-d456-4473-a87e-60f5b3b42ed0.pdf

Board/Management Information

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ACN 113 326 524

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

21 January 2008

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

Wind Hydrogen Limited Hires UK Managing Director .

Wind Hydrogen Limited (WHL) announced today that it has hired Steven Radford as Managing Director to head its United Kingdom business operations and development activities commencing in February 2008.

Steven Radford has held senior management positions in both consultancy and the construction industry specialising in the development of energy projects in both the UK and international markets. In the UK, Steven has directed over 500MW of onshore and 100MW of offshore wind-power applications, as well as new build applications for gas, bio fuels and major strategic infrastructure projects. Mr. Radford holds a Masters of Science in Environmental Resource Assessment from the University of Newcastle and has a BSc Hons from Guildhall University.

Larry Podrasky, WHL’s Executive Chairman and CEO, commented: "The Board of WHL is pleased to have an executive of Mr. Radford’s qualifications in the UK energy sector joining the company. Steven’s proven leadership skills will drive the company’s UK business plan with the intention to secure approvals for onshore wind-power applications in excess of 100MW in 2008 and 2009. Steven’s hire underscores WHL’s strong commitment to the UK renewable energy sector.”

Larry Podrasky Executive Chairman & CEO

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