Announcement PDF ACN 009 104 330 Level 5, 126 Phillip Street, Sydney NSW 2000, Australia 18 January 2024 Company Announcements Pla�orm Australian Securi�es Exchange Change of Joint Company Secretary BPH Global Ltd (ASX: BP8) (Company) wishes to advise that in accordance with ASX Lis�ng Rule 3.16.1, that Shelby Coleman has been appointed as Joint Company Secretary, effec�ve immediately. Ms Coleman holds a Bachelor of Laws and a Bachelor of Arts from Victoria University of Wellington. She is experienced in ASX and ASIC compliance, providing advice on corporate governance and compliance issues as well as other regulatory maters. As a member of Automic Group’s Company Secretary team, Ms Coleman assists a number of ASX listed, unlisted public and proprietary companies across a range of industries. Further to this appointment, Ms Elizabeth Spooner will step down as Joint Company Secretary effec�ve immediately. The Board wishes to thank Ms Spooner for her services to the Company. Ms Belinda Cleminson of Automic Group will con�nue in her role, being Joint Company Secretary. For the purposes of ASX Lis�ng Rule 12.6, Belinda Cleminson and Shelby Coleman will be the persons responsible for communica�ons between the Company and ASX. - END Authorised for lodgement by the Board of the Company For further informa�on, please visit our website at www.bp8global.com or contact: Mr Paul Stephenson Chairman BPH Global Limited E: pauls@bp8global.com