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ZIMI LIMITED Proxy Solicitation & Information Statement 2009

Jun 11, 2009

66122_rns_2009-06-11_c94975ae-060c-4844-bd09-04d38b28fef4.pdf

Proxy Solicitation & Information Statement

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==> picture [157 x 95] intentionally omitted <==

WHL Energy Ltd C/- Websters Solicitors Level 11, 37 Bligh Street Sydney NSW 2000 Australia P: +61 2 9233 2688 F: +61 2 9233 3828 www.whlenergy.com

ASX ANNOUNCEMENT

DATED: WHN 12 June 2009

GENERAL MEETING OF SHAREHOLDERS – 13 JULY 2009 RESPONSE TO THE STATEMENTS LODGED WITH THE NOTICE OF MEETING

The Company announces the responses received from Peter Bartter and David Kahn, Directors of WHL Energy Ltd, to statements lodged by the requisitionists for the above meeting.

The responses are annexed hereto and will be mailed to all shareholders together with a proxy form.

Yours Faithfully,

Ian Mitchell Company Secretary