BPH ENERGY LTD — Board/Management Information 2012

Oct 23, 2012

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24 October 2012

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

BPH DIRECTOR HOCK GOH TO CONTINUE WITH BPH AFTER BEING APPOINTED TO SANTOS BOARD

BPH Energy Limited (ASX:BPH) wishes to advise that Mr Hock Goh continues to serve as a non executive director of BPH Energy after being appointed to the Board of Santos Ltd ( ASX:STO) earlier this week.

Yours sincerely,

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David Breeze Chairman BPH Energy Ltd PO Box 317 North Perth WA 6906 Tel: +61 8 9328 8366

BPH Energy Limited ACN 95 912 002 PO Box 317, North Perth, Western Australia 6906 14 View Street, North Perth, Western Australia 6006 www@bphenergy.com.au admin@bphenergy.com.au T: +61 8 9328 8366 F: +61 8 9328 8733