ZIMI LIMITED — Board/Management Information 2009

Feb 1, 2009

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WHL Energy Ltd Level 56, MLC centre 19-29 Martin Place Sydney NSW 2000 Australia P: +61 2 9238 6340 F: +61 2 9238 6363 www.whlenergy.com

2 February 2009

The Manager - Companies Australian Stock Exchange Limited 20 Bridge Street SYDNEY NSW 2000

Dear Sirs,

RESIGNATION AND APPOINTMENT OF COMPANY SECRETARY

In accordance with Listing Rule 3.16, I advise that Warwick Pearce has resigned as Company Secretary and Ian Burnham Mitchell has been appointed as Company Secretary.

Yours sincerely

Peter Bartter Director