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BPH ENERGY LTD Capital/Financing Update 2017

Feb 2, 2017

64555_rns_2017-02-02_2414f54e-306c-4a7a-844b-6c0ae52a6ea6.pdf

Capital/Financing Update

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3 February 2017

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

By electronic lodgement

RIGHTS ISSUE CLOSING DATE EXTENDED

On 11 January 2017, BPH Energy Ltd ( ASX: BPH ) ( Company ) announced its proposal to undertake a non-renounceable rights issue 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 $0.005 per Share to raise up to $1,808,000 ( Offer ).

The Board has resolved to extend the closing date of the Offer to 5.00 pm (WST) on 14 February 2017.

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

Event Date*
Closing Date 22 February 2017
Shares quoted on a deferred settlement basis 23 February 2017
ASX notified of under subscriptions 27 February 2017
Issue date/Shares entered into Shareholders’ security holdings 1 March 2017
Quotation of Shares issued under the Offer 2 March 2017
  • 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

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DavidBreeze Chairman

BPH Energy Limited ACN 95 912 002 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