BPH ENERGY LTD — Board/Management Information 2017

Oct 16, 2017

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17 10 2017

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

Dear Sir/Madam

APPOINTMENT/ RESIGNATION OF DIRECTOR

BPH Energy Limited (“ BPH ”) wishes to advise the appointment of Mr Charles Maling as a Director of the Company.

Mr Charles Maling was formerly the Communications Officer for the Office of the Western Australian State Government Environmental Protection Authority with a responsibility for advising the Chairman of the EPA on media issues. He has a Bachelor of Sociology and Anthropology with a Media minor. Charles worked with the Western Australian State Government Department of the Environment for 14 years and further 8 years for the EPA. His administrative roles included environmental research (including a major study on Perth Metropolitan coastal waters and Western Australian estuaries) environmental regulation and enforcement and media management.

BPH Energy Limited (“ BPH ”) wishes to also advise the resignation of Mr Thomas Fontaine as a Director of the Company due to the pressures from other business interests.

The Board would like to sincerely thank Mr Fontaine 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