ZIMI LIMITED — Board/Management Information 2016

May 11, 2016

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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

12 May 2016

ASX Market Announcements ASX Limited 20 Bridge Street Sydney NSW 2000

Resignation of Joint Company Secretary

WHL Energy Limited advises that Mr Steven Wood has resigned as joint company secretary. The Board thanks Mr Wood for his contribution during his period as company secretary.

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FURTHER INFORMATION

T: +61 8 6500 0271 E: contact@whlenergy.com