ZIMI LIMITED — Board/Management Information 2009

May 5, 2009

==> picture [157 x 95] intentionally omitted <==

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

6 May 2009

Australian Securities Exchange 20 Bridge Street SYDNEY NSW 2000

Dear Sir,

RE: ANNOUNCEMENT – GENERAL MEETING

The Company has received requests under Sections 249CA and 249D of the Corporations Act for the calling of a general meeting to consider the current state of management of the Company, (by all the current Directors) and to remove the present Directors Peter Bartter, David Kahn and Declan Pritchard and replace them with Bruce Scambler, Richard Pritchard and Robert Lees (by members holding shares entitling them to at least 5% of the votes which may be cast at such a meeting).

It may be anticipated that there will be further candidates for the office of Director for consideration at such meeting.

The Company will call the requisite general meeting to be held not later than 3[rd] July 2009 and a further announcement will be made in due course of the date of the meeting, the agenda and an information memorandum setting out details of the resolutions to be proposed thereto.

Yours Faithfully,

Ian Mitchell Company Secretary