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	Qi Lu
Date of last notice	30 May 2019

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
Nature of indirect interest	-
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change	18 December 2020
No. of securities held prior to change	Nil
Class	Options
Number acquired	5,000,000 options
Number disposed	-
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated	Deemed value of $0.01 per option
valuation
No. of securities held after change	5,000,000 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 incentive options as Example: on-market trade, off-market trade, exercise of options, approved at the AGM held on 30 November issue of securities under dividend reinvestment plan, participation in buy-back 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.

be disclosed in this part.	be disclosed in this part.	be disclosed in this part.
Detail of contract
	Detail of contract			N/A
	Nature of interest			N/A
	Name of registered holder(if issued securities)			N/A
	Date of cha	nge		N/A
	No. and cla	ss of securities to	which	N/A
	interest rela	ted rior to chan
		p g
	Note: Details are only required for a contract inrelation to which the interest has changed
	Interest acquired
				N/A
	Interest disposed			N/A
	Value/Cons	deration		N/A
	Note: If consideand an estimated	ration is non-cash, provivaluation	e details
	Interest afte	r change		N/A
	Part 3 –+Cl	osed period
	Were the i	nterests in the se	curities or contra		cts detailed	No
	above trade	d during a+clos	ed period where		prior written
	clearance w	as required?
	If so, was p	rior written cleara	nce provided to all		ow the trade	N/	A
	to proceed	uring this period
	If rior writt	en clearance was	rovided on what		ate was this	N/
	p p,provided?

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