BPH ENERGY LTD — Director's Dealing 2020

Dec 16, 2020

17 December 2020

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

AMENDMENT TO APPENDIX 3Y – DAVID BREEZE

Please find attached an amendment to the Appendix 3Y lodged with ASX on 2[nd] September 2020.

The “Value / Consideration” disclosure on the second page has been amended to include the $16,268 set-off of a related party loan account, and the expiry date of the options is 29 July 2022, not 22 July 2022.

David Breeze (Director) authorised the release of this announcement to the market.

Yours sincerely

David Breeze Chairman

BPH Energy Ltd ACN 095 912 002 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

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 30/09/01 Amended 01/01/11

Name of entity BPH Energy Limited 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.

We (the entity) give ASX the followingthe director for the purposes of section	information under listing rule 3.19A.2 and as agent for205G of the Corporations Act.
Name of Director	David Breeze
Date of last notice	18thDecember 2019

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 and Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Trandcorp Pty Ltd(Director and shareholder)Grandbridge Limited(Director)
Date of change	31 August 2020
No. of securities held prior to change	Direct– 116,308 Ordinary Fully Paid SharesIndirect– 33,093,487 Ordinary Fully PaidShares
Class	Ordinary Fully Paid SharesListed options exercisable at $0.05 per shareon or before 29 July 2022
Number acquired	**Direct –**46,524 Ordinary Fully Paid Shares23,262 listed options exercisable at $0.05 pershare on or before 29 July 2022Indirect– 13,237,395 Ordinary Fully PaidShares6,618,698 listed options exercisable at $0.05per share on or before 29 July2022

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number disposed	Nil
Value/Consideration	Offset director’s loan account: $182,991
Note: If consideration is non-cash, provide details and estimated
valuation
	Offset related partyloan account$16,268
No. of securities held after change	Direct– 162,832 Ordinary Fully Paid Shares
	23,262 listed options exercisable at $0.05 per
	share on or before 29 July 2022
	Indirect– 46,330,882 Ordinary Fully	Paid
	Shares
	6,618,698 listed options exercisable at $0.05
	per share on or before 29 July 2022
Nature of change	Issueofsecuritiesunder	Non
Example: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation in	Renounceable Rights Issue
buy-back

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 Nature of interest Name of registered holder (if issued securities) Date of change No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required?	No
If so, was prior written clearance provided to allow the tradeto proceed during this period?
If prior written clearance was provided, on what date was thisprovided?

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3