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BPH ENERGY LTD Board/Management Information 2009

Dec 28, 2009

64555_rns_2009-12-28_69c66820-6530-45f4-842c-2bc6c6e550a5.pdf

Board/Management Information

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BioPharmica (ASX: BPH) ASX Announcement

24 December 2009

Companies Announcements Office Australian Securities Exchange Limited 10[th] Floor, 20 Bond Street SYDNEY NSW 2000

Dear Shareholder,

CHANGE OF NAME TO BPH CORPORATE LIMITED

The Directors of BioPharmica Limited are pleased to announce that the Company will change its name to BPH Corporate after the resolution was approved by shareholders at the General Meeting held on 24 December 2009.

Yours faithfully,

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Deborah Ambrosini Executive Director

BioPharmica Limited ACN 95 912 002 PO Box 317, North Perth Western Australia 6906 14 View Street, North Perth Western Australia 6006 [email protected] www.biopharmica.com.au

T: +61 8 9328 8366 F: +61 8 9328 8733