BPH ENERGY LTD — Director's Dealing 2023

Jan 12, 2023

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	6th October 2022

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.
Date of change	30th November 2022
No. of securities held prior to change	9,438,070 Ordinary Fully Paid Shares200,000 unlisted options exercisable at $0.20per share on or before 30 November 2022363,003 options exercisable at $0.03 peroption on or before 30 September 2024
Class	200,000 unlisted options exercisable at $0.20per share on or before 30 November 2022
Number acquired	Nil

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number disposed	Number disposed	Number disposed	200,000 unlisted options exercisable at $0.20per share on or before 30 November 2022	200,000 unlisted options exercisable at $0.20per share on or before 30 November 2022	200,000 unlisted options exercisable at $0.20per share on or before 30 November 2022
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation			Nil
	consideration is non-cash, provide details	and estimated
No. of securities held after change	ecurities held after change		9438070 Ordinar	y Fully Paid Shares
			,,
			363,003 optionsoption on or befor	exercisable at $0.03 pere 30 September 2024
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back			Expiry of unlisted options

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

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?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

If prior written clearance was provided, on what date was this provided?

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3