BPH ENERGY LTD — Director's Dealing 2010

Aug 2, 2010

==> picture [171 x 81] intentionally omitted <==

BPH Corporate [ASX: BPH] ASX Announcement

3 August 2010

Companies Announcements Office Australian Securities Exchange Limited 10[th] Floor, 20 Bond Street Sydney NSW 2000

Please find attached an amended Appendix 3Y for the document that was released on Friday 30[th] July 2010 for Non-Executive Director Mr Hock Goh. The attached Appendix 3Y has been amended to reflect the correct nature of change and consideration details which have recently been provided to the Company.

Yours sincerely,

==> picture [102 x 40] intentionally omitted <==

Deborah Ambrosini Company Secretary

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

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

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/9/2001.

Name of entity : BPH Corporate Ltd

ABN - 41 095 912 002

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Hock Goh
Date of last notice	14 August 2009

Part 1 - Change of director’s relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Direct or indirect interest	Direct
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	N/A
Date of change	17 July 2007 – 114,30014 July 2007 – 18,7001 November 2006 – 60,000
No. of securities held prior to change	Direct– 768,538 ordinary fully paid shares2,000,000 unquoted options – exercisable at15 cents and expiring 31 October 2010.
Class	Ordinary shares

• See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

Number acquired	193,000
Number disposed	nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$29,700
No. of securities held after change	Direct– 961,538 ordinary fully paid shares2,000,000 unquoted options – exercisable at15 cents and expiring 31 October 2010.
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back	Purchase of shares on-market

Part 2 – Change of director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder(if issued securities)	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

Date of change	N/A
No. and class of securities towhich interest related prior tochangeNote: Details are only required for a contract in relationto which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide details andan estimated valuation	N/A
Interest after change

• See chapter 19 for defined terms.

Appendix 3Y Page 3

11/3/2002