ZIMI LIMITED — Board/Management Information 2009

Jun 11, 2009

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WHL Energy Ltd C/- Websters Solicitors 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 12 June 2009

GENERAL MEETING OF SHAREHOLDERS – 13 JULY 2009

Further to the Company’s announcement on 6 May 2009 the Company has now received a requisition for a general meeting of shareholders pursuant to Section 249F of the Corporations Act from shareholders holding at least 5% of the voting shares of the Company

The meeting proposes the removal of two present directors of the Company and appointment of five persons as Directors.

The Notice of the Meeting and an explanatory memorandum and proxy form accompanying it is attached.

A further announcement will be made later today annexing a response by the directors sought to be removed at this meeting.

Yours Faithfully,

Ian Mitchell Company Secretary