BPH ENERGY LTD — Director's Dealing 2020

Sep 1, 2020

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.

Name of Director Tony Huston

Date of last notice 18th December 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.

Note: In the case obe disclosed in thiDirect or indiNature of ind(including re	Note: In the case obe disclosed in thiDirect or indiNature of ind(including re	f a company, interests which come within paras part.	f a company, interests which come within paras part.	graph (i) of the definition of “notifi	graph (i) of the definition of “notifi	graph (i) of the definition of “notifi	able interest of a director” should	able interest of a director” should	able interest of a director” should
	Direct or indi	rect interest			Dire	ct
	Nature of ind(including re	irect interestgistered holder)
	Note: Provide deinterest.	tails of the circumstances g	iving rise to the rel	evant
	Date of chan	ge			1 A	ust 2020
					3	g
	No. of securi	ties held prior to cha	nge		6,14	2,000 Ordina	ry Fully P	aid Shares
	Class				Ordinary Fully Paid SharesListed options exercisable at $0.05 peroption on or before 22 July 2022
	Number acquired				2,456,800 fully paid Ordinary Shares1,228,400 listed options exercisable at $0.05per option on or before 22 July 2022
	Number disposed				Nil

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration	Offset director’s loan account: $36,852	Offset director’s loan account: $36,852
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change	8,598,800 Ordinary Fully Paid Shares
	200,000 unlisted options exercisable at	$0.20
	per share on or before 30 November 2022
	1,228,400 listed options exercisable at	$0.05
	per share on or before 22 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

Part 3 –[+] Closed period

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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011