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BPH ENERGY LTD Capital/Financing Update 2019

Oct 24, 2019

64555_rns_2019-10-24_529b0f6b-b8b3-4adc-bf91-22fd3e747645.pdf

Capital/Financing Update

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25 October 2019 Companies Announcement Office ASX Limited Exchange Centre Level 4, 20 Bridge Street Sydney, NSW 2000

Dear Sir/Madam

ASX Market Release - Share Purchase Plan

BPH Energy Limited (ASX: BPH) ( BPH ) is pleased to announce that it proposes to undertake a share purchase plan to existing and eligible shareholders to raise up to $600,000 (before costs) ( SPP ).

Share Purchase Plan Information

BPH intends to offer existing eligible shareholders the opportunity to subscribe for up to a maximum of $30,000 of Shares at the offer price of $0.00140056 per Share to raise up to $600,000 (before costs) under the SPP.

Under the SPP each eligible shareholder of BPH as at 24 October 2019 ( Record Date ) with a registered address in Australia or New Zealand will be entitled to acquire up to A$30,000 of Shares, subject to any scale back.

BPH reserves the right to reject or scale back applications under the SPP at its absolute discretion if applications exceed $600,000 in aggregate. A SPP offer booklet with further details in respect to the offer under the SPP will be dispatched to eligible shareholders on or around 30 October 2019.

New Shares issued under the SPP will rank equally with existing shares in BPH.

An indicative timetable of the SPP is set out below.

Indicative Timetable*
Record Date for SPP 24 October 2019
Announce SPP 25 October 2019
Dispatch SPP booklet to shareholders and release Offer Letteron the ASX 30 October 2019
Opening date for SPP 30 October 2019
Closing date for SPP 15 November 2019
Lodge Appendix 3B, Issue of new Shares under the SPP 18 November 2019

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

The timetable is indicative only and BPH may, at its discretion, vary any of the above dates, subject to compliance with the ASX Listing Rules and Corporations Act.

Yours sincerely ,

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David Breeze Executive Director