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BPH ENERGY LTD Board/Management Information 2009

Aug 25, 2009

64555_rns_2009-08-25_b32cc465-a3b5-4c5e-a5e4-f15c5b912efc.pdf

Board/Management Information

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26 August 2009

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

Dear Sir/Madam

RESIGNATION OF DIRECTOR

BioPharmica Limited wishes to advise the resignation of Director Mr Seng Yap.

Mr Yap has resigned from his Board position because of the increased commitments in his other business interests.

Mr Yap was a Director of BioPharmica since its inception and the Board would like to thank Mr Yap for his very substantial contribution to the Company and wish him well with his future endeavours.

Yours faithfully

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DAVID BREEZE 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