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BPH ENERGY LTD Capital/Financing Update 2017

Dec 19, 2017

64555_rns_2017-12-19_be24e9f1-c91d-49e7-9569-3d31ef78bfcc.pdf

Capital/Financing Update

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==> picture [179 x 62] intentionally omitted <==

19 December 2017

Market Announcements Office Australian Securities Exchange Level 4, 20 Bridge Street SYDNEY NSW 2000 By electronic lodgement

RIGHTS ISSUE CLOSING DATE EXTENDED

On 23 November 2017, BPH Energy Ltd ( ASX: BPH ) ( Company ) announced its proposal to undertake a non-renounceable entitlement offer of one (1) new ordinary fully paid share ( Share ) for every one (1) Share held by eligible shareholders registered at the record date at an issue price of $0.002 per Share to raise up to $1,177,404 ( Offer ).

The Board has resolved to extend the closing date to 5.00 pm (WST) on 22 January 2018.

As a result of this change, the updated indicative timetable for the Offer is as follows:

Event Date*
Closing Date 22 January 2018
Shares quoted on a deferred settlement basis 23 January 2018
ASX notified of under subscriptions 25 January 2018
Issue date/Shares entered into Shareholders’ security holdings 29 January 2018
Quotation of Shares issued under the Offer 30 January 2018
  • The above dates are indicative only and are subject to change.

Enquiries :

Any enquiries regarding the Offer should be directed to:

David Breeze Chairman + 61 8 9328 8366 [email protected].

Yours sincerely

David Breeze Chairman

ASX Announcement - extension of Rights Issue closing date (19 12 17).doc