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BPH ENERGY LTD Board/Management Information 2009

Aug 30, 2009

64555_rns_2009-08-30_184d92a4-4d7e-4c74-aef2-43ad51c3ec2e.pdf

Board/Management Information

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31[st] August 2009

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

Appointment of Director

BioPharmica Limited is pleased to announce the appointment of Ms Deborah Ambrosini as a Director of the Company. She will also continue in her role as Company Secretary.

Deborah is a Chartered Accountant with over 10 years experience in accounting and business development spanning the biotechnology, mining, IT communications and financial services sectors. She has extensive experience in financial and business planning, compliance and taxation.

Deborah is a member of the Institute of Chartered Accountants and also holds the position of Company Secretary for publicly listed (ASX) entities Grandbridge Limited and MEC Resources Limited.

Yours sincerely

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David Breeze Managing 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

t:- biopharmica ltd\announcements\2009\2009 08 27 appointment of deborah ambrosini.doc