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 December 13, 2024 The +securities the subject of this notification are: Other 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 13 December 2027. Total number of +securities to be issued/transferred Issue date 17,500,001 13/12/2024 Refer to next page for full details of the announcement Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 1/7 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 13/12/2024 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 2/7 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: Other Please specify Attaching options issued upon conversion of loans to shares 2.2a This notification is given in relation to an issue of +securities in a class which is not quoted on ASX and which: does not have an existing ASX security code ("new class") Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 3/7 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) New +securities ASX +security code +Security description New class - code to be confirmed Options with an exercise price of $0.006 per Option expiring 13 December 2027. +Security type ISIN code Options Date the +securities the subject of this notification were issued 13/12/2024 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/20241025/pdf/069l673hqxlvb0.pdf Options Details +Security currency Exercise price Expiry date AUD - Australian Dollar AUD 0.00600000 13/12/2027 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 Please provide any further information needed to understand the circumstances in which you are notifying the issue of these +securities to ASX, including why the issue of the +securities has not been previously announced to the market in an Appendix 3B Details were disclosed in the company's Notice of Annual General Meeting lodged with ASX in October 2024. Issue of attaching options to shares (1 option for every 2 shares basis) upon conversion of $105,000 in loans to shares and options, as approved by shareholders at the company's AGM held on 27 November 2024. Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 4/7 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities Issue details Number of +securities 17,500,001 Were the +securities issued for a cash consideration? No Please describe the consideration being provided for the +securities Nil. Issue of attaching options to shares (1 option for every 2 shares basis) upon conversion of $105,000 in loans. Purpose of the issue To fund the retirement of debt Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 5/7 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 396,641,479 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 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 13 December 2027. Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 17,500,001 6/7 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities Part 5 - Other Listing Rule requirements 5.1 Were the +securities issued under an exception in Listing Rule 7.2 and therefore the issue did not need any security holder approval under Listing Rule 7.1? No 5.2 Has the entity obtained, or is it obtaining, +security holder approval for the issue under listing rule 7.1? Yes 5.2a Date of meeting or proposed meeting to approve the issue under listing rule 7.1 27/11/2024 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 7/7