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 ABN 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 17 July 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 Indirect Nature of indirect interest (including registered holder) Apertus Capital Pty Ltd Note: Provide details of the circumstances giving rise to the relevant interest. Golden Venture Capital Pty Ltd Date of change 8 December 2023 No. of securities held prior to change 5,828,033 Fully Paid Ordinary Shares 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 Class a) Fully paid ordinary shares b) Unlisted options Number acquired a) 46,666,667 b) 46,666,667 unlisted options, exercisable at $0.004 per option expiring 11 December 2026 Number disposed + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1 Nil Appendix 3Y Change of Director’s Interest Notice Value/Consideration Note: If consideration is non‐cash, provide details and estimated valuation No. of securities held after change Nil consideration 52,494,700 Fully Paid Ordinary Shares 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 46,666,667 unlisted options, exercisable at $0.004 per option expiring 11 December 2026 Issue of securities approved by shareholders at the AGM held on 21 November 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 N/A Note: Details are only required for a contract in relation to which the interest has changed Interest acquired N/A Interest disposed N/A Value/Consideration N/A Note: If consideration is non‐cash, provide details and an estimated valuation Interest after change N/A + 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