BPH GLOBAL LTD — Director's Dealing 2021

Jan 24, 2021

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 Stemcell United Limited ABN 57 009 104 330

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	Paul Stephenson
Date of last notice	03 April 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	Indirect
Nature of indirect interest	Securities held under Atidim Investment
(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Ltd which Mr Stephenson is the soleshareholder and director
Date of change	18 December 2020
No. of securities held prior to change	1,200,000 shares
Class	Shares and Options
Number acquired	810,203 shares
	500,000 options
Number disposed	-
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	Deemed value of $0.01728 per share and$0.01 per option and
No. of securities held after change	2,010,203 shares
	500,000 options

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change Issue of director remuneration shares and Example: on-market trade, off-market trade, exercise of options, director incentive options as approved at the issue of securities under dividend reinvestment plan, participation in buy-back AGM held on 30 November 2020

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	Detail of contract	N/A	N/A	N/A
	Nature of interest		N/A
	Name of registered holderif id iti		N/A
	( ssue secures)
	Date of change		N/A
	No and class of securities t	o which	N/A
	.interest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed
	Interest acquired		N/A
	Interest disposed		N/A
	Value/Consideration		N/A
	Note: If consideration is non-cash, provand an estimated valuation	ide details
	Interest after change		N/A

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 N/A to proceed during this period? If prior written clearance was provided, on what date was this N/A provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011