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

Paul Flynn

Date of last notice

3 April 2017

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.

Emilu Pty Ltd as trustee for the Pirata Super Fund and Emilu Pty Ltd as trustee for the PYC Family Trust

Date of change

30 August 2017

No. of securities held prior to change

Ordinary Shares Indirect: 383,792 Vested Securities

166,596 Performance Share Rights

Unvested Securities

2,883,311 Performance Share Rights 1,822,081 Performance Options

Class

Fully Paid Ordinary Shares and Performance Share Rights

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

Appendix 3Y Change of Director's Interest Notice

Number acquired

857,599 Ordinary Shares received on:

  1. exercise of 166,596 vested Performance Share Rights; and

  2. vesting of 691,003 Performance Share Rights.

Number disposed

857,599 Performance Share Rights converted to Ordinary Shares.

153,636 Performance Share Rights lapsed.

Value/Consideration

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

Nil

No. of securities held after change

Ordinary Shares

Direct: 857,599

Indirect: 383,792

Vested Securities

142,466 Performance Share Rights (subject to a service condition until August 2018)

Unvested Securities

1,896,206 Performance Share Rights 1,822,081 Performance Options

Nature of change

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

857,599 Ordinary Shares received on:

  1. exercise of 166,596 vested Performance Share Rights; and

  2. vesting of 691,003 Performance Share Rights.

153,636 Performance Share Rights lapsed

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

+ See chapter 19 for defined terms.

Appendix 3Y Page 2 01/01/2011

Part 3 - +Closed period

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

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?

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

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

Whitehaven Coal Limited published this content on 06 September 2017 and is solely responsible for the information contained herein.
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