BPH ENERGY LTD — Capital/Financing Update 2020

Aug 6, 2020

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7 August 2020

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

Dear Sir/Madam

DESPATCH OF OFFER DOCUMENT

BPH Energy Limited (ASX :BPH) confirms that despatch to eligible shareholders of the Prospectus and Application Form relating to the two [2] for five [5] pro rata NonRenounceable Rights Issue with one (1) free attaching option for every two (2) Shares subscribed for and issued, announced on 23 July 2020, has been completed.

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