Announcement PDF 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: 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 11 June 2024 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) APERTUS CAPITAL PTY LTD Director Note: Provide details of the circumstances giving rise to the relevant interest. Date of change 13 December 2024 No. of securities held prior to change 10,498,940 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. Class Shares & Unlisted Options with an exercise price of $0.006 per Option expiring 13 December 2027. + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1 Appendix 3Y Change of Director’s Interest Notice Number acquired 8,333,334 Shares and 4,166,667 Options Number disposed Nil Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation $0.003 per Share with 1 attaching option for every 2 Shares. No. of securities held after change 18,832,274 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. Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buyback Conversion of $25,000 loan as approved by shareholders on 27/11/24. 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 + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/2011 Appendix 3Y Change of Director’s Interest Notice 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 No above traded during a +closed period where prior written clearance was required? 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? + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 3 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: 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 11 June 2024 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 13 December 2024 No. of securities held prior to change 6,166,667 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. Class Shares & Unlisted Options with an exercise price of $0.006 per Option expiring 13 December 2027. + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1 Appendix 3Y Change of Director’s Interest Notice Number acquired 8,333,334 Shares and 4,166,667 Options Number disposed Nil Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation $0.003 per Share with 1 attaching option for every 2 Shares. No. of securities held after change 14,500,001 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. Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buyback Conversion of $25,000 loan as approved by shareholders on 27/11/24. 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 + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/2011 Appendix 3Y Change of Director’s Interest Notice 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 No above traded during a +closed period where prior written clearance was required? 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? + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 3 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: 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 11 June 2024 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) Atidim Investments Pty Ltd Director Note: Provide details of the circumstances giving rise to the relevant interest. Date of change 13 December 2024 No. of securities held prior to change 11,329,172 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. Class Shares & Unlisted Options with an exercise price of $0.006 per Option expiring 13 December 2027. + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1 Appendix 3Y Change of Director’s Interest Notice Number acquired 8,333,334 Shares and 4,166,667 Options Number disposed Nil Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation $0.003 per Share with 1 attaching option for every 2 Shares. No. of securities held after change 19,662,506 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. Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buyback Conversion of $25,000 loan as approved by shareholders on 27/11/24. 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 + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/2011 Appendix 3Y Change of Director’s Interest Notice 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 No above traded during a +closed period where prior written clearance was required? 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? + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 3