ZIMI LIMITED — Director's Dealing 2013

Aug 22, 2013

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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 ACN 113 326 524

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director	Steven Robert Noske
Date of last notice	5 July2013
Date that director ceased to be director	23 August 2013

Part 1 – Director’s relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

Nil

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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.

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

	Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest Splendr Pty Ltd**Trust>  Director & shareholder of Splendr Pty Ltd  Beneficiary of trust Steven Robert Noske and Patricia Noske  Beneficiary of superannuation fund	Number & class of securities Splendr Pty Ltd**The**\ **Noske**\ **Family Trust> 8,800,000 Ordinary Share 7,500,000 unlisted ESOP (SERIES 1) options (WHNAI) 13,200,000 Unlisted Performance Rights (WHNAS) Steven Robert Noske and Patricia Noske **Fund> 3,500,000 ordinary shares 7,500,000 unlisted ESOP (SERIES 1) options (WHNAI) 875,000 listed options(WHNOA)

• See chapter 19 for defined terms.

Appendix 3Z Page 1

11/3/2002

Appendix 3Z Final Director’s Interest Notice

Part 3 – Director’s interests in contracts

Detail of contract Not Applicable Nature of interest Name of registered holder (if issued securities) No. and class of securities to which interest relates

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002