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BPH ENERGY LTD Capital/Financing Update 2020

May 20, 2020

64555_rns_2020-05-20_f3fbe9e7-dcdc-4581-8e14-1c0ca4988295.pdf

Capital/Financing Update

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21 May 2020

Company Announcements Australian Securities Exchange Limited 10th Floor 20 Bridge Street SYDNEY NSW 2000

COMPLETION OF $333,600 PLACEMENT

The Company advises that it has successfully completed a placement to sophisticated investors raising $333,600 through the issue of 37,066,666 new shares (the “Placement”). The Placement shares have been issued at $0.009 per share (the “Placement Price”), which represents a 12% premium to the 5-day VWAP and a 12% premium to the last close.

The proposed use of funds is as follows:

**Item ** Use of Funds ($)
1 Due diligence review new investments 25,000
2 Investment in Cortical, HLS5 and newinvestments 105,000
3 Investment in oil andgas 85,000
4 Managed services including accounting,secretarial and office accommodation 55,000
6 WorkingCapital 63,600
TOTAL $333,600

In addition, the Company has issued a further 2,011,580 shares in settlement of capital raising fees (the “Fee Settlement”) within the Company’s ASX Listing Rule 7.1 placement capacity.

Mr David Breeze, Managing Director, said: “the company is pleased to receive funding from a range of investors including existing shareholders and others who participated in the placement through Peak Asset Management (“Peak”). Peak is a Melbourne based boutique investment management and corporate advisory firm and I am excited to welcome them to the register”.

Of the Placement and Fee Settlement shares, 6,820,281 are agreed to be issued within the Company’s ASX Listing Rule 7.1 placement capacity and 32,257,965 within the Company’s ASX Listing Rule 7.1A placement capacity.

The new Placement shares issued will rank equally with all existing fully paid ordinary shares on issue.

Authorised by

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David Breeze Managing Director

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