ZIMI LIMITED — Board/Management Information 2009

Aug 10, 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/MEDIA RELEASE

Dated: WHN 11 AUGUST 2009

ANNOUNCEMENT – RESIGNATION OF DECLAN PRITCHARD

The Company has received the resignation of Declan Pritchard as a Director with effect from 9 August 2009.

The Board now comprises:

Peter Bartter – Chairman David Kahn – Director Warwick Davies – Director

Yours Faithfully,

Ian Mitchell Company Secretary WHL Energy Limited