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BPH ENERGY LTD Capital/Financing Update 2022

Sep 12, 2022

64555_rns_2022-09-12_529b83c7-78ca-4a78-8753-9be708145602.pdf

Capital/Financing Update

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13 September 2022

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

Dear Sir/Madam,

RE: REQUEST FOR EXTENSION TO RIGHTS ISSUE TIMETABLE

Pursuant to the Rights Issue timetable set out in the Company’s announcement of 24 August 2022, and the updated timetable released by the Company on 12 September 2022, the directors wish to amend and replace the timetable released on 12 September 2022 with the following:

Last day to extend the Closing Date Monday, 19 September 2022
Closing Date for Entitlement Offer* Friday, 23 September 2022
Shares quoted on a deferred settlement basis Monday, 26 September 2022
Announcement of results of issue Tuesday, 27 September 2022
Issue date and lodgement of Appendix 2A with ASX applying forquotation of the securities Thursday, 28 September 2022

*The Directors may extend the Closing Date by giving at least 3 Business Days’ notice to ASX prior to the Closing Date. As such the date the Securities are expected to commence trading on ASX may vary.

The extension to the Timetable is as a result of some shareholders notifying the Company that their Entitlement and Acceptance Form had not been received in the mail and public holiday on the 22 September 2022.

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