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ZIMI LIMITED Board/Management Information 2011

Feb 14, 2011

66122_rns_2011-02-14_aad84511-c003-4d06-b084-6ab3fc848bfb.pdf

Board/Management Information

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WHL Energy Ltd

ABN: 25 113 326 524 2 Leura Street, Nedlands Western Australia

P.O. Box 3445, Broadway Nedlands Western Australia 6009

T: +61 8 6500 0271 F: +61 8 6389 1151 www.whlenergy.com

15 February 2011

The Manager Company Announcements Office ASX Limited 20 Bridge Street Sydney WA 6007

Change of Auditor

In accordance with ASX Listing Rule 3.16.3 Australian energy company WHL Energy Limited ( ASX: WHN ) (“the Company”) advises that it has changed its auditor from Russell Bedford NSW to HLB Mann Judd following the relocation of the Registered Office from Sydney to Perth. The appointment is valid until the Company’s next annual general meeting at which it will be subject to shareholder approval.

Yours faithfully

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Matthew Edmondson Company Secretary T: +61 8 6500 0273 E:[email protected]

End.