Announcement PDF Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities Announcement Summary Entity name BPH GLOBAL LTD Date of this announcement Friday February 28, 2025 The +securities the subject of this notification are: +Securities issued as part of a transaction or transactions previously announced to the market in an Appendix 3B that are not quoted, and are not intended to be quoted, on ASX Total number of +securities to be issued/transferred ASX +security code Security description New class - code to be confirmed Options with an exercise price of $0.006 per option expiring 28 February 2028. Total number of +securities to be issued/transferred Issue date 29,166,668 28/02/2025 Refer to next page for full details of the announcement Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 1/8 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities Part 1 - Entity and announcement details 1.1 Name of entity BPH GLOBAL LTD We (the entity named above) give notice of the issue, conversion or payment up of the following unquoted +securities. 1.2 Registered number type Registration number ABN 57009104330 1.3 ASX issuer code BP8 1.4 The announcement is New announcement 1.5 Date of this announcement 28/2/2025 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 2/8 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities Part 2 - Issue details 2.1 The +securities the subject of this notification are: +Securities issued as part of a transaction or transactions previously announced to the market in an Appendix 3B that are not quoted, and are not intended to be quoted, on ASX Previous Appendix 3B details: Announcement Date and Time Announcement Title Selected Appendix 3B to submit quotation request 29-Nov-2024 19:28 New - Proposed issue of securities BP8 A placement or other type of issue 2.3a.2 Are there any further issues of +securities yet to take place to complete the transaction(s) referred to in the Appendix 3B? No Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 3/8 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities Part 3A - number and type of +securities the subject of this notification (existing class or new class) where issue has previously been notified to ASX in an Appendix 3B Placement Details ASX +security code and description new unquoted class of security Date the +securities the subject of this notification were issued 28/2/2025 Any other information the entity wishes to provide about the +securities the subject of this notification Issue details Number of +securities 29,166,668 Were the +securities issued for a cash consideration? No Please describe the consideration being provided for the +securities Issued as attaching Options to Shares (1 Option for every 2 Shares) issued in consideration for directors fees and wages as approved by shareholders on 17 February 2025. Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 4/8 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities Part 3C - number and type of +securities the subject of this notification (new class) ASX +security code +Security description New class - code to be confirmed Options with an exercise price of $0.006 per option expiring 28 February 2028. +Security type ISIN code Options Date the +securities the subject of this notification were issued 28/2/2025 Will all the +securities issued in this class rank equally in all respects from their issue date? Yes Have you received confirmation from ASX that the terms of the +securities are appropriate and equitable under listing rule 6.1? Yes Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities being issued. https://announcements.asx.com.au/asxpdf/20250115/pdf/06dkkv6s3ml03q.pdf Annexure A Options Details +Security currency Exercise price Expiry date AUD - Australian Dollar AUD 0.00600000 28/2/2028 Details of the existing class of +security that will be issued upon exercise or conversion of this new class of company option BP8 : ORDINARY FULLY PAID Any other information the entity wishes to provide about the +securities the subject of this notification Issue details Number of +securities 29,166,668 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 5/8 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 6/8 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities Part 4 - +Securities on issue Following the issue, conversion or payment up of the +securities the subject of this notification, the +securities of the entity will comprise: The figures in parts 4.1 and 4.2 below are automatically generated and may not reflect the entity's current issued capital if other Appendix 2A, Appendix 3G or Appendix 3H forms are currently with ASX for processing. 4.1 Quoted +securities (Total number of each +class of +securities issued and quoted on ASX) ASX +security code and description Total number of +securities on issue BP8 : ORDINARY FULLY PAID 608,308,151 BP8O : OPTION EXPIRING 07-JUL-2027 44,166,876 4.2 Unquoted +securities (Total number of each +class of +securities issued but not quoted on ASX) ASX +security code and description BP8AU : OPTION EXPIRING 01-SEP-2025 EX $0.09 BP8AB : CONVERTIBLE NOTES Total number of +securities on issue 5,533,338 239,000 BP8AI : OPTION EXPIRING 09-APR-2026 EX $0.085 5,000,000 BP8AJ : OPTION EXPIRING 01-NOV-2027 EX $0.25 5,000,000 BP8AA : OPTION EXPIRING VARIOUS DATES EX VARIOUS PRICES 123,814,054 BP8AC : OPTION EXPIRING 13-DEC-2027 EX $0.006 17,500,001 BP8AM : OPTION EXPIRING 28-FEB-2027 EX $0.085 1,000,000 BP8AN : OPTION EXPIRING 28-FEB-2027 EX $0.10 1,000,000 BP8AO : OPTION EXPIRING 28-FEB-2027 EX $0.05 100,000 BP8AP : OPTION EXPIRING 28-FEB-2025 EX $0.125 3,000,000 BP8AQ : OPTION EXPIRING 28-FEB-2025 EX $0.25 1,500,000 BP8AR : OPTION EXPIRING 28-FEB-2025 EX $0.375 500,000 New class - code to be confirmed : Options with an exercise price of $0.006 per option expiring 28 February 2028. Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 29,166,668 7/8 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 8/8