Announcement PDF Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1 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: BPH GLOBAL LTD ACN: 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 Deepak Jha Date of last notice 24 April 2025 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. N/A Date of change 4 December 2025 No. of securities held prior to change Nil Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/2011 Class Class A Performance Rights Class B Performance Rights Number acquired 15,000,000 Class A Performance Rights 15,000,000 Class B Performance Rights Number disposed Nil Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation Non-Cash: Class A Performance Rights: $0.0016 Class B Performance Rights: $0.0015 No. of securities held after change 15,000,000 Class A Performance Rights 15,000,000 Class B Performance Rights Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back Issue of Performance Rights as Director remuneration as approved by shareholders on 14/11/25. Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 3 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 N/A Nature of interest Name of registered holder (if issued securities) Date of change No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change Part 3 – +Closed period Were the interests in the securities or contracts detailed above traded during a +closed period where prior written clearance was required? No If so, was prior written clearance provided to allow the trade to proceed during this period? If prior written clearance was provided, on what date was this provided? Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1 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: BPH GLOBAL LTD ACN: 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 Francesco Cannavo Date of last notice 5 March 2025 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 (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. APERTUS CAPITAL PTY LTD Director Date of change 27 November 2025 (Shares) and 4 December 2025 (Options and Performance Rights) Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/2011 No. of securities held prior to change 35,498,941 Fully Paid Ordinary Shares 833,334 listed options, exercisable at $0.05 per option expiring 7 July 2027. 1,000,000 unlisted options, exercisable at $0.10 per option expiring 28 February 2027. 9,333,334 unlisted options, exercisable at $0.02 per option expiring 11 December 2026. 4,166,667 unlisted options with an exercise price of $0.006 per Option expiring 13 December 2027. 8,333,334 unlisted options with an exercise price of $0.006 per Option expiring 28 February 2028. Class Shares Unlisted Options with an exercise price of $0.004 per Option expiring 4 December 2027. Class A Performance Rights Class B Performance Rights Number acquired 70,000,000 Shares 35,000,000 Unlisted Options with an exercise price of $0.004 per Option expiring 4 December 2027: 15,000,000 Class A Performance Rights 15,000,000 Class B Performance Rights Number disposed Nil Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation Non-Cash: Shares: $0.002 per Share with 1 attaching option for every 2 Shares. Class A Performance Rights: $0.0016 Class B Performance Rights: $0.0015 Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 3 No. of securities held after change 105,498,941 Fully Paid Ordinary Shares 833,334 listed options, exercisable at $0.05 per option expiring 7 July 2027. 1,000,000 unlisted options, exercisable at $0.10 per option expiring 28 February 2027. 9,333,334 unlisted options, exercisable at $0.02 per option expiring 11 December 2026. 4,166,667 unlisted options with an exercise price of $0.006 per option expiring 13 December 2027. 8,333,334 unlisted options with an exercise price of $0.006 per option expiring 28 February 2028. 35,000,000 unlisted options with an exercise price of $0.004 per option expiring 4 December 2027. 15,000,000 Class A Performance Rights 15,000,000 Class B Performance Rights Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back Shares and Options: Conversion of $150,000 in directors’ wages to equity (shares at $0.002 with one attaching option for every 2 shares issued) as approved by shareholders on 14/11/25. Issue of Performance Rights as Director remuneration as approved by shareholders on 14/11/25. 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 N/A Nature of interest Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. Appendix 3Y Page 4 01/01/2011 Name of registered holder (if issued securities) Date of change No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change Part 3 – +Closed period Were the interests in the securities or contracts detailed above traded during a +closed period where prior written clearance was required? No If so, was prior written clearance provided to allow the trade to proceed during this period? If prior written clearance was provided, on what date was this provided? Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1 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: BPH GLOBAL LTD ACN: 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 Matthew Leonard Date of last notice 5 March 2025 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. N/A Date of change 27 November 2025 (Shares) and 4 December 2025 (Options and Performance Rights) Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/2011 No. of securities held prior to change 31,166,668 Fully Paid Ordinary Shares. 833,334 listed options, exercisable at $0.05 per option expiring 7 July 2027. 1,000,000 unlisted options, exercisable at $0.10 per option expiring 28 February 2027. 5,333,334 unlisted options, exercisable at $0.02 per option expiring 11 December 2026. 4,166,667 unlisted options with an exercise price of $0.006 per Option expiring 13 December 2027. 8,333,334 unlisted options with an exercise price of $0.006 per Option expiring 28 February 2028. Class Shares Unlisted Options with an exercise price of $0.004 per Option expiring 4 December 2027. Class A Performance Rights Class B Performance Rights Number acquired 90,000,000 Shares 45,000,000 Unlisted Options with an exercise price of $0.004 per Option expiring 4 December 2027: 15,000,000 Class A Performance Rights 15,000,000 Class B Performance Rights Number disposed Nil Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation Non-Cash: Shares: $0.002 per Share with 1 attaching option for every 2 Shares. Class A Performance Rights: $0.0016 Class B Performance Rights: $0.0015 Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 3 No. of securities held after change 121,166,668 Fully Paid Ordinary Shares. 833,334 listed options, exercisable at $0.05 per option expiring 7 July 2027. 1,000,000 unlisted options, exercisable at $0.10 per option expiring 28 February 2027. 5,333,334 unlisted options, exercisable at $0.02 per option expiring 11 December 2026. 4,166,667 unlisted options with an exercise price of $0.006 per Option expiring 13 December 2027. 8,333,334 unlisted options with an exercise price of $0.006 per Option expiring 28 February 2028. 45,000,000 unlisted options with an exercise price of $0.004 per option expiring 4 December 2027. 15,000,000 Class A Performance Rights 15,000,000 Class B Performance Rights Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back Shares and Options: Conversion of $180,000 in directors’ wages payable to equity (shares at $0.002 with one attaching option for every 2 shares issued) as approved by shareholders on 14/11/25. Issue of Performance Rights as Director remuneration as approved by shareholders on 14/11/25. 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 N/A Nature of interest Name of registered holder (if issued securities) Date of change Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. Appendix 3Y Page 4 01/01/2011 No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change Part 3 – +Closed period Were the interests in the securities or contracts detailed above traded during a +closed period where prior written clearance was required? N/A If so, was prior written clearance provided to allow the trade to proceed during this period? If prior written clearance was provided, on what date was this provided? Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1 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: BPH GLOBAL LTD ACN: 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 5 March 2025 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 (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. Atidim Investments Pty Ltd Director Date of change 27 November 2025 (Shares) and 4 December 2025 (Options and Performance Rights) Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/2011 No. of securities held prior to change 44,662,506 Fully Paid Ordinary Shares. 833,333 listed options, exercisable at $0.05 per option expiring 7 July 2027. 1,000,000 unlisted options, exercisable at $0.085 per option expiring 28 February 2027. 9,333,334 unlisted options, exercisable at $0.02 per option expiring 11 December 2026. 4,166,667 unlisted options with an exercise price of $0.006 per Option expiring 13 December 2027. 12,500,000 unlisted options with an exercise price of $0.006 per Option expiring 28 February 2028. Class Shares Unlisted Options with an exercise price of $0.004 per Option expiring 4 December 2027. Class A Performance Rights Class B Performance Rights Number acquired 62,500,000 Shares 31,250,000 Unlisted Options with an exercise price of $0.004 per Option expiring 4 December 2027: 15,000,000 Class A Performance Rights 15,000,000 Class B Performance Rights Number disposed Nil Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation Non-Cash: Shares: $0.002 per Share with 1 attaching option for every 2 Shares. Class A Performance Rights: $0.0016 Class B Performance Rights: $0.0015 Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 3 No. of securities held after change 107,162,506 Fully Paid Ordinary Shares. 833,333 listed options, exercisable at $0.05 per option expiring 7 July 2027. 1,000,000 unlisted options, exercisable at $0.085 per option expiring 28 February 2027. 9,333,334 unlisted options, exercisable at $0.02 per option expiring 11 December 2026. 4,166,667 unlisted options with an exercise price of $0.006 per Option expiring 13 December 2027. 12,500,000 unlisted options with an exercise price of $0.006 per Option expiring 28 February 2028. 31,250,000 unlisted options with an exercise price of $0.004 per option expiring 4 December 2027. 15,000,000 Class A Performance Rights 15,000,000 Class B Performance Rights Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back Shares and Options: Conversion of $150,000 in directors’ wages payable to equity (shares at $0.002 with one attaching option for every 2 shares issued) as approved by shareholders on 14/11/25. Issue of Performance Rights as Director remuneration as approved by shareholders on 14/11/25. Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. Appendix 3Y Page 4 01/01/2011 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 N/A Nature of interest Name of registered holder (if issued securities) Date of change No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change Part 3 – +Closed period Were the interests in the securities or contracts detailed above traded during a +closed period where prior written clearance was required? No If so, was prior written clearance provided to allow the trade to proceed during this period? If prior written clearance was provided, on what date was this provided?