BPH ENERGY LTD — Share Issue/Capital Change 2020

Nov 30, 2020

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30 November 2020

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

EXPIRY OF OPTIONS

Dear Sir/Madam,

The following share options have expired today unexercised:

Number of Options	Expiry Date	Exercise Price
200,000	30 November 2020	$0.20

The Company’s remaining capital structure is as follows:

Number of Fully Paid Ordinary Shares
548,711,699
Number of Options	Expiry Date	Exercise Price
200,000	30 November 2021	$0.20
72,593,865	29 July2022	$0.05
400,000	30 November 2022	$0.20
600,000	20 June 2024	$0.02
2,700,000	24 June 2024	$0.02
2,000,000	9 August 2024	$0.02
1,200,000	30 November 2024	$0.02

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