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BPH ENERGY LTD Capital/Financing Update 2016

Jan 21, 2016

64555_rns_2016-01-21_f25ba6fb-e5cb-4b67-9ca3-711257f74c4f.pdf

Capital/Financing Update

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22 January 2016

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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 21 January 2016 of 325,000 unquoted options issued under the Employee Incentive Option Plan with an exercise price of $0.16 cents per option the Company wishes to update the market on its revised capital structure:

Quoted Securities

Ordinary Fully Paid Shares – 224,330,895

Unquoted Securities

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

  • Options issued under employee incentive scheme exercisable at $0.02 expiring 31 March 2020 – 967,500

  • Options issued under employee incentive scheme exercisable at $0.02 expiring 30 November 2020 – 2,000,000

Yours Sincerely

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Deborah Ambrosini Company Secretary

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