ZIMI LIMITED — Director's Dealing 2011

Sep 14, 2011

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 30/09/01 Amended 01/01/11

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.

We (the entity) give ASX the following the director for the purposes of section	information under listing rule 3.19A.2 and as agent fo 205G of the Corporations Act.
Name of Director	STEVEN ROBERT NOSKE
Date of last notice	31 August 2011

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.	Splendr Pty Ltd • Director & shareholder of Splendr Pty Ltd • Beneficiary of trust Steven Robert Noske and Patricia Noske Molly-P Superannuation Fund> • Beneficiary of Superannuation Fund
Date of change	15 September 2011
No. of securities held prior to change	Splendr Pty Ltd 5,000,000 listed options (WHNO) Steven Robert Noske and Patricia Noske **Molly-P Superannuation Fund> 2,500,000 ordinaryshares
Class	unlisted ESOP (SERIES 1)

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number acquired	15,000,000 unlisted ESOP (SERIES 1) options
Number disposed	nil
Value/Consideration Note: If consideration is non- cash, provide details and estimated valuation	nil
No. of securities held after change	Splendr Pty Ltd 5,000,000 options (WHNO) 7,500,000 unlisted ESOP (SERIES 1) options Steven Robert Noske and Patricia Noske **Molly-P Superannuation Fund> 2,500,000 ordinary shares 7,500,000 unlisted ESOP (SERIES 1) options
Nature of change Example: on-market trade, off- market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Issue of securities under Employee Share Option Plan in accordance with shareholder approval obtained in general meeting on 31 May 2011.

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	none
Nature of interest
Name of registered holder (if issued securities)
Date of change
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
Interest acquired
Interest disposed

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed No above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade Not applicable to proceed during this period? If prior written clearance was provided, on what date was this Not applicable provided?

• See chapter 19 for defined terms.

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