BPH ENERGY LTD — Director's Dealing 2025

Oct 29, 2025

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	9th December 2024

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	29thand 30th October 2025
No. of securities held prior to change	Direct–169,346 fully paid ordinary shares.
	27,683 listed options exercisable at $0.03
	each on or before 29 October 2025.
	5,000,000 unlisted options exercisable at
	$0.03 each on or before 30 October 2025.
	Indirect– 69,581,459 fully paid ordinary
	shares
	9,093,995 listed options exercisable at $0.03
	each on or before 29 October 2025.

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

	Appendix 3Y	Appendix 3Y	Appendix 3Y	Appendix 3Y	Appendix 3Y
	Change of Director’s Interest Notice
		Cl
		ass			Listed options exer	cisable at $0.03 each on
					or before 29 Octobe	2025
						.
					Unlisted options exe	rcisable at $0.03 each on
					or before 30 Octobe	r 2025.
		Number acquired			Nil
		Number disposed			Direct
					27683 lid i	ibl $003
					, ste opto	ns exercsae at .
					each on or before	9 October 2025 expired
					unexercised.
					5,000,000 unlisted	options exercisable at
					$0.03 each on or	efore 30 October 2025
					exired unexercised
					p	.
					Indirect
					9,093,995 listed options exercisable at $0.03
					each on or before 29 October 2025 expiredunexercised.
		Value/ConsiderationNote: If consideration is non-casvaluation	h, provide details and esti	mated
		No. of securities held after	change		Direct–169,346 fully paid ordinary shares.
					Indirect– 69,581,459 fully paid ordinary
					shares
		Nature of change			Direct
		Example: on-market trade, off-missue of securities under dividend	arket trade, exercise of oreinvestment plan, participa	ptions,tion in	27,683 listed options exercisable at $0.03h bf 29 Ob 2025 id
		buy-back			eac on or eore ctoer expreunexercised.
					5,000,000 unlisted options exercisable at$0.03 each on or before 30 October 2025
					expired unexercised.Indirect
					9,093,995 listed options exercisable at $0.03each on or before 29 October 2025 expiredunexercised.

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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 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