BPH ENERGY LTD — Director's Dealing 2022

Oct 5, 2022

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	David Breeze
Date of last notice	21st December 2020

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	Trandcorp Pty Ltd
(including registered holder)Note: Provide details of the circumstances giving rise to the relevant	(Director and shareholder)
interest.
	Grandbridge Limited (Director)
Date of change	29th September 2022
No. of securities held prior to change	Direct– 162,832 Ordinary Fully Paid Shares
	Indirect– 57,289,863 Ordinary Fully Paid
	Shares
Class	Ordinary Fully Paid Shares
	Listed options exercisable at $0.03 per share
	on or before 30 September 2024

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number acquired	Number acquired	Direct- 6,514 Ordinary Fully Paid Shares	Direct- 6,514 Ordinary Fully Paid Shares	Direct- 6,514 Ordinary Fully Paid Shares
	Number acquired		Direct- 6,514 Ordinary Fully Paid Shares
			6,514 options exercisable at $0.03 per share
			on or before 30 September 2024
			Idi2291596 Odi Fll Pid
			nrect– ,, rnary uy a
			Shares
			2,291,596 options exercisable at $0.03 per
			share on or before 30 September 2024
	Number disposed		Nil
	Value/ConsiderationNote: If consideration is non-cash, prvaluation	ovide details and estimated	Offset director’s and related parties loan
			accounts: $29875
			,
	No. of securities held after chan	ge	Direct–169,346 Ordinary Fully Paid Shares
			6,514 options exercisable at $0.03 per share
			on or before 30 September 2024
			Indirect– 59,581,459 Ordinary Fully Paid
			Shares
			i il
			2,291,596 optons exercsabe at $0.03 per
			share on or before 30 September 2024
	Nature of changeExample: on-market trade, off-marketissue of securities under dividend reinvebuy-back	trade, exercise of options,stment plan, participation in
			Issue of securities under Non Renounceable
			Rights Issue
’
Part 2 – Change of directorNote: In the case of a company, interests wbe disclosed in this part.		s interests in contractshich come within paragraph (ii) of the definition of “notifiable interest of a director” should

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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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 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