ZIMI LIMITED — Director's Dealing 2014

Nov 30, 2014

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.

Name of Director	DAVID PAUL ROWBOTTAM
Date of last notice	13 November 2014

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.	David Paul Rowbottam **Honeyeater Family Trust>(Trustee and Beneficiary of trust)
Date of change	25 November 2014
No. of securities held prior to change	David Paul Rowbottam **Honeyeater Family Trust> 13,109,090 listed Ordinary Shares 666,666 Listed Options (WHNO) 2,000,000 unlisted Performance Rights (WHNAS) 4,800,000 unlisted Performance Rights (WHNAS)
Class	Ordinary Shares (WHN)
Number acquired	75,910 Ordinary Shares (WHN)
Number disposed
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$531.37

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change

No. of securities held after change David Paul Rowbottam 13,185,000 listed Ordinary Shares 666,666 Listed Options (WHNO) 2,000,000 unlisted Performance Rights (WHNAS) 4,800,000 unlisted Performance Rights (WHNAS) Nature of change On-market trade Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

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

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Part 3 –[+] Closed period

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

• See chapter 19 for defined terms.

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