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BPH ENERGY LTD Share Issue/Capital Change 2021

Nov 30, 2021

64555_rns_2021-11-30_ae456e4f-53fa-4559-9bf6-b88e0de11392.pdf

Share Issue/Capital Change

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30 November 2021

Companies Announcements Office ASX Limited 10th 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 2021 $0.20

The Company’s remaining capital structure is as follows:

Number of Fully Paid Ordinary Shares

664,919,389

Number of Options Expiry Date Number of Options Expiry Date Exercise Price
96,264,540 29 July 2022 $0.05
400,000 30 November 2022 $0.20
7,285,714 8 February 2023 $0.26
1,200,000 30 November 2024 $0.02

Yours sincerely

Authorised for release by

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David Breeze Executive Director

BPH Energy Ltd ACN 095 912 002 PO Box 317, North Perth, Western Australia 6906 14 View Street, North Perth, Western Australia 6006 [email protected] www.bphenergy.com.au T: +61 8 9328 8366 F: +61 8 9328 8733