ZIMI LIMITED — Share Issue/Capital Change 2011

Apr 26, 2011

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WHL Energy Ltd ABN: 25 113 326 524 2 Leura Street, Nedlands Western Australia

P.O. Box 3445, Broadway Nedlands Western Australia 6009

T: +61 8 6500 0271 F: +61 8 6389 1151 www.whlenergy.com

27 April 2011

The Manager Company Announcements Office ASX Limited 20 Bridge Street SYDNEY NSW 2000

Notice under Section 708A

Australian energy company WHL Energy Limited ( ASX: WHN ) (“ the Company ”) has issued 127,000,000 ordinary shares on 19 April 2011.

The securities are part of a class of securities quoted on the Australian Securities Exchange Limited (ASX).

In accordance with the requirements of section 708A(5) of the Corporations Act 2001 (“the Act”), under which this notice is given, the Company confirms that:

1. the Company issued the shares without disclosure to investors under Part 6D.2 of the Act, in reliance on section 708A(5);

2. as at the date of this notice:

3. (a) the Company has complied with the provisions of Chapter 2M of the Act;

4. (b) the Company has complied with section 674 of the Act; and

3. as at the date of this notice there is no excluded information (as that expression is defined in sections 708A(7) and 708A(8) of the Act.

Yours faithfully

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Matthew Edmondson Company Secretary T: +61 8 6500 0271 E:contact@whlenergy.com

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About WHL Energy Limited

ASX-listed WHL Energy Ltd (ASX: WHN ) is a diversified energy company with interests in a large petroleum exploration asset off the coast of the Republic of the Seychelles, a suite of Renewable Energy Projects and Prospects in Europe and onshore oil and gas producing and exploration holdings in the United States of America.

The Company’s “flagship” project is its very large offshore Seychelles oil and gas interests. This 20,700km[2 ] exploration holding is considered highly prospective for potentially very large hydrocarbon targets, and WHL Energy is currently undertaking further work to gain a higher understanding of that potential as it progresses the Seychelles oil and gas assets towards farm-out and drilling.