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

7 September 2016

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

3rd and 4th November 2016

No. of securities held prior to 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

16,198,979 Ordinary Shares

1,735,506 Ordinary Shares

Class

Fully paid Ordinary Shares

Number acquired

-

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

Appendix 3Y Change of Director's Interest Notice

Number disposed

3,000,000

Value/Consideration

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

$9,083,820

No. of securities held after change

Direct holding

HSBC Custody Nominees (Australia) Limited

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

41,918 Ordinary Shares

14,934,485 Ordinary Shares (shares previously held directly by HFTT Pty Ltd as trustee of the Haggarty Family Trust are now held through a custodian arrangement with HSBC Custody Nominees (Australia) Limited)

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

Part 3 - +Closed period

+ See chapter 19 for defined terms.

Appendix 3Y Page 2 01/01/2011

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

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?

n/a

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

n/a

Appendix 3Y Change of Director's Interest Notice

Whitehaven Coal Limited published this content on 10 November 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 10 November 2016 03:34:06 UTC.

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