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BPH ENERGY LTD Capital/Financing Update 2013

Dec 16, 2013

64555_rns_2013-12-16_d527dcfb-3b4c-448c-8a28-197e15a918e5.pdf

Capital/Financing Update

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17 December 2013

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

Dear Sir/Madam,

UPDATED CAPITAL STRUCTURE

Following the expiry at 16 December 2013 of 500,000 unquoted options issued under the Employee Incentive Option Plan with an exercise price of $0.294 cents per option the Company wishes to update the market on its revised capital structure:

Quoted Securities

Ordinary Fully Paid Shares – 172,562,245

Unquoted Securities

  • Options exercisable at $0.894 and expiring 31 December 2014 – 1,500,000

  • Options issued under employee incentive scheme exercisable at $0.594 expiring 29 September 2014 – 75,000

  • Options issued under employee incentive scheme exercisable at $0.16 expiring 21 January 2016 – 325,000

  • Options issued under employee incentive scheme exercisable at $0.08 expiring 30 June 2018 – 1,075,000

Yours Sincerely

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Deborah Ambrosini 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 [email protected] www.biopharmica.com.au

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