ZIMI LIMITED — Director's Dealing 2008

Jul 30, 2008

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/9/2001.

Name of entity WHL ENERGY LIMITED ABN 25 113 326 524

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	DECLAN NIGEL PRITCHARD
Date of last notice	11 February 2008

Part 1 - Change of director’s relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Direct or indirect interest	Direct and Indirect
Nature of indirect interests (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Land Resource Partnership Limited (holder of more than 20% of the securities) Anglesey Geophysical Service Limited) (holder of more than 20% of the securities)
Date of change	11 March 2005 – acquisition by Land Resource Partnership Limited 6 December 2007 – acquisition by Declan Pritchard 7 December 2007 – disposal by Declan Pritchard
No. of securities held prior to change	5,452,395 ordinary shares – direct 241,200 ordinary shares – indirect (Anglesey Geophysical Service Limited)
Class	Ordinary fully paid
Number acquired	11 March 2005 487,500 – indirect 6 December 2007 36,885 – direct
Number disposed	7 December 2007 61,616 - direct

• See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	11 March 2005 nil 6 December 2007 nil 7 December 2007 $3,080.80
No. of securities held after change	5,427,664 ordinary shares – direct 241,200 ordinary shares – indirect (Anglesey Geophysical Service Limited) 487,500 ordinary shares - indirect (Land Resource Partnership Limited)
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	11 March 2005 off-market issue of ordinary shares before the Company listed on the ASX. 6 December 2007 off market trade 7 December 2007 off market trade

Part 2 – Change of director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

Detail of contract	Not applicable
Nature of interest	Not applicable
Name of registered holder (if issued securities)	Not applicable
Date of change	Not applicable
No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed	Not applicable
Interest acquired	Not applicable
Interest disposed	Not applicable
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	Not applicable
Interest after change	Not applicable

• See chapter 19 for defined terms. Appendix 3Y Page 2

11/3/2002