Announcement PDF Appendix 3Y Change of Director’s Interest Notice Appendix 3Y Rule 3.19A.2 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 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 Matthew Leonard Date of last notice 5 April 2023 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 & Indirect Nature of indirect interest (including registered holder) Golden Venture Capital Pty Ltd Date of change 7 July 2023 No. of securities held prior to change 5,000,000 unlisted options, exercisable at $0.02 per option expiring 28 February 2027 Note: Provide details of the circumstances giving rise to the relevant interest. Class a) Fully paid ordinary shares b) Listed options Number acquired a) 4,166,667 b) 4,166,667 listed options, exercisable at $0.01 per option expiring 7 July 2027 Number disposed + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1 N/A Appendix 3Y Change of Director’s Interest Notice Value/Consideration Nil consideration. No. of securities held after change 4,166,667 fully paid ordinary shares Note: If consideration is non‐cash, provide details and estimated valuation 4,166,667 listed options, exercisable at $0.01 per option expiring 7 July 2027 5,000,000 unlisted options, exercisable at $0.02 per option expiring 28 February 2027 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 securities in lieu of fees approved at EGM held on 9 June 2023. 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 N/A Name of registered holder (if issued securities) Date of change N/A No. and class of securities to which interest related prior to change N/A Interest acquired N/A Interest disposed N/A Value/Consideration N/A Interest after change N/A N/A Note: Details are only required for a contract in relation to which the interest has changed Note: If consideration is non‐cash, provide details and an estimated valuation + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/2011 Appendix 3Y Change of Director’s Interest Notice 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? 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 No N/A N/A