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BPH ENERGY LTD Capital/Financing Update 2018

Feb 4, 2018

64555_rns_2018-02-04_a5bc4c7a-be7e-4e4d-8959-927cbe81080e.pdf

Capital/Financing Update

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==> picture [242 x 93] intentionally omitted <==

2 February 2018

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

Dear Sir/Madam,

RE: COMPLETION OF RIGHTS ISSUE

Further to the announcement dated 25 January 2018 (uploaded onto the ASX platform on 29 January 2018), the Company is pleased to confirm the final allotments under its Non-Renounceable Rights Issue announced on 12 November 2017:

Offsets (as identified in
the Entitlements Issue
Number of shares Cash subscriptions Prospectus)
Issued under accepted 184,580,943 $369,162 Not applicable
rights issue applications
Issued under accepted 98,888,987 $197,778 Not applicable
shortfall applications
Issued under offset 83,015,470 Not applicable $166,031
arrangements
Totals 366,485,400 $566,940 $166,031

The total number of shares issued is less than the 440,055,960 received applications noted in the announcement dated 25 January 2018 as a result of 73,570,560 shortfall applications being rejected.

Yours sincerely

David Breeze Chairman

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