ZIMI LIMITED — Director's Dealing 2008

Feb 10, 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 WIND HYDROGEN 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	12 December 2007

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	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Anglesey Geophysical Service Limited (“Anglesey”) (holder of more than 20% of the securities)
Date of change	24 January 2008 25 January 2008 29 January 2008 30 January 2008
No. of securities held prior to change	5,486,864 (includes 59,200 shares acquired by Anglesey prior to appointment as a director)
Class	Ordinary fully paid
Number acquired	24 January 2008 110,000 25 January 2008 35,245 29 January 2008 4,755 30 January 2008 32,000
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	24 January 2008 $12,100.00 25 January 2008 $3,876.95 29 January 2008 $523.05 30 January 2008 $3,360.00

• See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	5,668,864
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	On-market trades

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