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BPH ENERGY LTD Capital/Financing Update 2016

Jun 2, 2016

64555_rns_2016-06-02_20f822a2-4007-4c89-bebb-5159a4247653.pdf

Capital/Financing Update

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3 June 2016

Companies Announcements Office ASX Limited 10th Floor, 20 Bridge Street SYDNEY NSW 2000

Dear Sir/Madam,

AMENDED INDICATIVE TIMETABLE - BPH Energy Ltd Share Purchase Plan

With reference to the BPH Energy SPP please be advised of a correction to dates on the Indicative Timetable.

Kind regards

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David Breeze Managing Director

Indicative Timetable

Key Dates*

Date Details
Tuesday 31stMay 2016 Record Date 5:00pm (WST)The date on which the Company determined shareholders eligible toparticipate in the SPP, being shareholders registered on that date with anaddress in Australia or New Zealand.
Wednesday, 1 June 2016 SPP Announced
Thursday 2ndJune 2016 Opening DateThe date the SPP opens.
REVISEDTuesday 5thJuly 2016 Closing DateThe date on which the SPP closes.Applications and payments or BPAY® must be received by 5:00pm (WST).
REVISEDFriday 8th July 2016 Issue DateThe date shares are issued and any scaleback of the shares to be issuedunder the SPP is announced.
REVISEDMonday 11th July 2016 Dispatch DateThe date on which holding statements are sent to shareholders whosubscribed for shares under the SPP.
REVISEDTuesday12thJuly 2016 Share Trading DateThe date on which it is expected that shares will commence trading on theASX.

The Company’s directors reserve the right to vary the above timetable, subject to compliance with the ASX Listing Rules.

BPH Energy Ltd ACN 095 912 002 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