BPH ENERGY LTD — Capital/Financing Update 2024

Feb 6, 2024

Market Announcement

==> picture [33 x 50] intentionally omitted <==

7 February 2024

==> picture [451 x 5] intentionally omitted <==

BPH Energy Ltd (ASX: BPH) – Trading Halt

Description

The securities of BPH Energy Ltd (‘BPH’) will be placed in trading halt at the request of BPH, pending it releasing an announcement. Unless ASX decides otherwise, the securities will remain in trading halt until the earlier of the commencement of normal trading on Friday, 9 February 2024 or when the announcement is released to the market.

Issued by

ASX Compliance

Market Announcement 1/1 ASX Customer Service Centre 131 279 | asx.com.au

7 February 2024 ASX Limited

==> picture [271 x 99] intentionally omitted <==

7th February 2024

ASX Limited 10[th] Floor, 20 Bridge Street SYDNEY NSW 2000

Dear Sir/Madam,

BPH Energy Ltd (ASX: BPH) (the Company) requests an immediate halt to the trading of the Company’s securities quoted on the Australian Securities Exchange (ASX) in accordance with ASX Listing Rule 17.1.

The trading halt is requested pending a material announcement to be made by the Company for the purpose of considering, planning and executing a capital raising.

In accordance with ASX Listing Rule 17.1, the Company provides the following information in relation to the request:

1. The trading halt is necessary to assist the Company in managing its continuous disclosure obligations as the Company expects to make a material announcement to the market in relation to the stated purpose.

2. The Company requests that the trading halt remains in place until the earlier of commencement of normal trading on Friday 9th February 2024, or when the announcement regarding the stated purpose is released to the market.

3. The Company expects to make the announcement to the market before the commencement of normal trading on Friday 9th February 2024.

4. The Company is not aware of any reason why the trading halt should not be granted or of any further information necessary to inform the market about the trading halt. Please contact me if you require any further information concerning this matter

Yours sincerely

==> picture [127 x 46] intentionally omitted <==

David Breeze Chairman

BPH Energy Limited ACN 95 912 002 PO Box 317, North Perth, Western Australia 6906 Unit 12, Level 1, 114 Cedric Street, Stirling, Western Australia 6021 admin@bphenergy.com.au www.bphenergy.com.au

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