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BPH ENERGY LTD Board/Management Information 2016

Nov 29, 2016

64555_rns_2016-11-29_6f3a07a8-25a5-4d34-a481-6224db3b60df.pdf

Board/Management Information

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30 11 2016

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

Resignation/Appointment of Company Secretary

BPH Ltd Limited wishes to announce that Mr David Breeze has been appointed Company Secretary The changes were confirmed on 29[th] November .

The position of Company Secretary was previously held by Ms Ambrosini who has resigned

Yours sincerely

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David Breeze Managing Director

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

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