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ZIMI LIMITED Board/Management Information 2013

Aug 22, 2013

66122_rns_2013-08-22_bd5528ab-dd0b-477d-99b4-9d84ef80fe78.pdf

Board/Management Information

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WHL Energy Ltd ABN: 25 113 326 524 Level 2, 22 Delhi Street West Perth, WA 6005 P.O. Box 1042, West Perth Western Australia 6872 T: +61 8 6500 0271 F: +61 8 9321 5212 www.whlenergy.com

ASX/MEDIA RELEASE 23rd August 2013

RESIGNATION AND APPOINTMENT OF COMPANY SECRETARY

Australian oil and gas company WHL Energy Limited ( ASX: WHN ) (“ WHL Energy ” or “ the Company ”) advises Mr David Rowbottam has resigned as Company Secretary effective as of 23 August 2013. Mr Rowbottam will continue in his role as an Executive Director of the Company.

Effective from 23 August 2013, Mr Ian Hobson has been appointed as Company Secretary. Mr Hobson is a chartered accountant who has previously worked in corporate insolvency and corporate regulatory services. Mr Hobson’s services are provided under contract from Churchill Services Pty Ltd.

Ends

FURTHER INFORMATION Shareholders/Investors: Media contact: David Rowbottam Colin Hay WHL Energy Ltd Professional Public Relations T: +61 8 6500 0277 T: +61 8 9388 0944 E: [email protected] E: [email protected]

About WHL Energy Limited

ASX-listed WHL Energy Ltd (ASX: WHN) is an oil and gas exploration Company focussed on East Africa and Australia.

WHL Energy holds a 17,345 km[2] exploration area offshore Seychelles, at 100% equity. A world class exploration portfolio and new exploration concepts are being matured in the acreage. In-depth work by WHL Energy has to date identified an initial inventory containing ten, 200 million barrel plus potential targets, which is being expanded to quantify the potential in emerging concept areas.

Further work to develop the leads and targets may include 3D seismic acquisition and geological studies, followed by drilling.

Most structures identified to date are in < 50 m water with drilling targets at < 2000m depth, allowing for low cost drilling with a jack up rig.

WHL Energy also holds 100% equity in Exploration Permit VIC/P67 in the offshore Otway Basin, approximately 200 km WSW of Melbourne off the Victorian coastline. VIC/P67 contains the undeveloped La Bella gas field in proximity to the Victorian gas market, and several nearby exploration prospects.