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BPH ENERGY LTD Capital/Financing Update 2020

Oct 4, 2020

64555_rns_2020-10-04_61897dab-9758-4ed6-a5b1-8f760c90b134.pdf

Capital/Financing Update

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5 October 2020

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

APPENDIX 3B DATED 3 OCTOBER 2020

We refer to the Appendix 3B lodged with ASX dated 3 October 2020. This Appendix 3B has been lodged twice in error.

The issue of the shares and options the subject of the Appendix 3B is conditional upon shareholders approving the issue under Listing Rule 7.1 at a meeting to be held on or about 6 November 2020. There are no fees on the placement.

David Breeze (Director) authorised the release of this announcement to the market.

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