BPH GLOBAL LTD — Declaration of Voting Results & Voting Rights Announcements 2021

Mar 25, 2021

Listing Rule 3.13.2

Results of meeting

Name of entity

Stemcell United Limited

Stemcell United Limited
ABN/ACN/ARSN/ARBN	Date of meeting
009 104 330	26 March 2021

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----- Start of picture text ----- Resolutions voted on at the meeting If decided by poll Proxies receivedResolution Voting If s250U Voted for Voted against Abstained For Against Abstain DiscretionResultNo Short description method applies Number % Number % Number Number Number Number NumberIssue of Director Incentive Options to Mr Paul1 Passed Poll N/A 230,212,454 99.5% 1,233,315 0.5% 845,965 225,829,908 1,233,315 845,965 1,362,546RosenIssue of Lead Manager Options to Evolution2 Passed Poll N/A 230,330,104 99.5% 1,233,315 0.5% 728,315 225,947,558 1,233,315 728,315 1,362,546Capital Advisors3 Issue of Shares to Advisors Passed Poll N/A 230,331,877 99.5% 1,231,542 0.5% 728,315 225,949,331 1,231,542 728,315 1,362,5464 Ratification of issue of 15 December 2020 Passed Poll N/A 230,313,066 99.5% 1,112,703 0.5% 865,965 225,930,520 1,112,703 865,965 1,362,5465 Ratification of issue of 20 January 2021 Passed Poll N/A 230,313,066 99.5% 1,112,703 0.5% 865,965 225,930,520 1,112,703 865,965 1,362,546Approval of issue of Shares to Sophisticated6 Passed Poll N/A 230,233,066 99.2% 1,856,668 0.8% 202,000 225,850,520 1,856,668 202,000 1,362,546Investors----- End of picture text -----

ASX template for announcing the results of a meeting of security holders (effective 1 December 2019)

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