BPH ENERGY LTD — Capital/Financing Update 2020

Aug 20, 2020

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21 August 2020

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

Dear Sir/Madam

Non Renounceable Rights Issue

The Company wishes to advise that the Closing Date as defined in the Non Renounceable Rights Issue prospectus lodged with ASX on 29 July 2020 will not be extended past Monday 24 August 2020.

Authorised by

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David Breeze Executive Director

BPH Energy Limited ACN 95 912 002 PO Box 317, North Perth, Western Australia 6906 14 View Street, North Perth, Western Australia 6006 admin@bphenergy.com.au www.bphenergy.com.au

T: +61 8 9328 8366 F: +61 8 9328 8733