BPH ENERGY LTD — Board/Management Information 2013

Dec 10, 2013

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11 December 2013

Companies Announcement Office ASX Limited Exchange Centre Level 4, 20 Bridge Street Sydney, NSW 2000

Dear Sir/Madam

RESIGNATION OF DIRECTOR

BPH Energy Limited (“ BPH ”) wishes to advise the resignation of Mr Greg Gilbert as a Director of the Company due to other business commitments.

Mr Gilbert was a Director of BPH for a number of years, and the Board would like to sincerely thank Mr Gilbert 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

BPH Energy Limited ACN 095 912 002 PO Box 317, North Perth, Western Australia 6906 14 View Street, North Perth, Western Australia 6006 admin@bphenergy.com.au www.bphenergy.com.au T: +61 8 9328 8366 F: +61 8 9328 8733