Appendix 3Y Change of Director's Interest Notice Appendix 3Y Change of Director's Interest Notice

Rule 3.19A.2

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

Whitehaven Coal Limited

ABN

68 124 425 396

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

Philip Christensen

Date of last notice

14 November 2013

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

Direct and Indirect

Nature of indirect interest

(including registered holder)

Note: Provide details of the circumstances giving rise to the relevant interest.

Begini Pty Ltd as trustee for the Christensen

Family Super Fund

HSBC Custody Nominees (Australia) Limited

Neban Pty Ltd as trustee for the P J Christensen Family Trust

Date of change

27 March 2014


+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director's Interest Notice

No. of securities held prior to change

Direct holding

Begini Pty Ltd as trustee for the Christensen

Family Super Fund

HSBC Custody Nominees (Australia) Limited

Neban Pty Ltd as trustee for the P J Christensen Family Trust

Neban Pty Ltd as trustee for the P J Christensen Family Trust

189,000 options (exercise price $3.15, expiring 17 August 2015)

17,770 ordinary shares

1,504,983 ordinary shares

762,902 ordinary shares subject to restrictions

5,920 ordinary shares

Class

Fully paid Ordinary Shares

Number acquired

-

Number disposed

100,000

Value/Consideration

Note: If consideration is non-cash, provide details and estimated valuation

$158,250

No. of securities held after change

Direct holding

Begini Pty Ltd as trustee for the Christensen

Family Super Fund

HSBC Custody Nominees (Australia) Limited

Neban Pty Ltd as trustee for the P J Christensen Family Trust

189,000 options (exercise price $3.15, expiring 17 August 2015)

23,690 ordinary shares (includes an off market transfer of 5,920 ordinary shares from Neban Pty Ltd as trustee for the P J Christensen Family Trust effected on 3

December 2013)

1,404,983 ordinary shares

762,902 ordinary shares subject to restrictions

Nature of change

Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

On-market trade


+ See chapter 19 for defined terms.
Appendix 3Y Page 2 01/01/2011

Appendix 3Y Change of Director's Interest Notice 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

n/a

Nature of interest

n/a

Name of registered holder

(if issued securities)

n/a

Date of change

n/a

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

n/a

Interest acquired

n/a

Interest disposed

n/a

Value/Consideration

Note: If consideration is non-cash, provide details and an estimated valuation

n/a

Interest after change

n/a


+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3

Appendix 3Y Change of Director's Interest Notice Part 3 - +Closed period

Were the interests in the securities or contracts detailed above traded during a +closed period where prior written

clearance was required?

No

If so, was prior written clearance provided to allow the trade to proceed during this period?

If prior written clearance was provided, on what date was this provided?


+ See chapter 19 for defined terms.
Appendix 3Y Page 4 01/01/2011

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