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

Anthony Haggarty

Date of last notice

24 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

Direct and Indirect

Nature of indirect interest

(including registered holder)

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

HFTT Pty Ltd as trustee for the Haggarty

Family Trust

HSBC Custody Nominees (Australia) Limited - as custodian for HFTT Pty Ltd as trustee for the Haggarty Family Trust

Date of change

16 September 2015

No. of securities held prior to change

Direct holding

HFTT Pty Ltd as trustee for the Haggarty

Family Trust

41,918 Ordinary Shares

20,018,869 Ordinary Shares

Class

Fully paid Ordinary Shares

Number acquired

500,000

Number disposed

-

+ See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director's Interest Notice

Value/Consideration

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

500,000 Ordinary Shares at $0.9934 per share

No. of securities held after change

Direct holding

HFTT Pty Ltd as trustee for the Haggarty

Family Trust

HSBC Custody Nominees (Australia) Limited

- as custodian for HFTT Pty Ltd as trustee for the Haggarty Family Trust

41,918 Ordinary Shares

20,018,869 Ordinary Shares

500,000 Ordinary Shares

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

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.

Appendix 3Y Page 2 01/01/2011

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

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

clearance was required?

Yes

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

Yes

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

16 September 2015

+ See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

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