Dear Shareholder
Annual General Meeting Package
On behalf of the Board, I am pleased to invite you to attend White Energy Company Limited’s Annual General Meeting. This will be held at 10.00am on Friday 14th November 2008 at:
The Theatre
Portside Centre
Level 5
207 Kent Street
Sydney NSW 2000
Enclosed in the Annual General Meeting package are the following documents:

• Annual Report for the year ended 30 June 2008 for those shareholders who have requested a printed copy
• Notice of Meeting and
• Explanatory Notes Proxy form for the Annual General Meeting.

IMPORTANT NOTICE – AVAILABILTY OF 2008 ANNUAL REPORT
Shareholders are reminded that the 2008 Annual Report is only mailed to those shareholders who have elected to receive it in hard copy. The 2008 Annual Report can be viewed on the Company’s web site at www.whiteenergyco.com.au.
We look forward to seeing you at the Annual General Meeting.
Yours faithfully
David Franks
Company Secretary