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 ACN: 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 Francesco Cannavo Date of last notice 15 December 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) Note: Provide details of the circumstances giving rise to the relevant interest. APERTUS CAPITAL PTY LTD & GOLDEN VENTURE CAPITAL PTY LTD Director Date of change 3 June 2024 No. of securities held prior to change 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. 46,666,667 unlisted options, exercisable at $0.004 per option expiring 11 December 2026. Class All 4 classes listed above. Number acquired Nil - Consolidation of Capital + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1 Appendix 3Y Change of Director’s Interest Notice Number disposed Nil - Consolidation of Capital Value/Consideration N/A - Consolidation of Capital Note: If consideration is non-cash, provide details and estimated valuation No. of securities held after change 10,498,940 Fully Paid Ordinary Shares 833,334 listed options, exercisable at $0.05 per option expiring 7 July 2027. 1,000,000 unlisted options, exercisable at $0.10 per option expiring 28 February 2027. 9,333,334 unlisted options, exercisable at $0.02 per option expiring 11 December 2026. 5 to 1 Consolidation of Capital Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buyback 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 Name of registered holder (if issued securities) Date of change No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change + 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 N/A 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 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 ACN: 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 15 December 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 and Indirect Nature of indirect interest (including registered holder) GOLDEN VENTURE CAPITAL PTY LTD Director Note: Provide details of the circumstances giving rise to the relevant interest. Date of change 3 June 2024 No. of securities held prior to change 30,833,333 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. 26,666,666 unlisted options, exercisable at $0.004 per option expiring 11 December 2026. Class All 4 classes listed above. Number acquired Nil - Consolidation of Capital + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1 Appendix 3Y Change of Director’s Interest Notice Number disposed Nil - Consolidation of Capital Value/Consideration N/A - Consolidation of Capital Note: If consideration is non-cash, provide details and estimated valuation No. of securities held after change 6,166,667 Fully Paid Ordinary Shares 833,334 listed options, exercisable at $0.05 per option expiring 7 July 2027. 1,000,000 unlisted options, exercisable at $0.10 per option expiring 28 February 2027. 5,333,334 unlisted options, exercisable at $0.02 per option expiring 11 December 2026. 5 to 1 Consolidation of Capital Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buyback 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 Name of registered holder (if issued securities) Date of change No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change + 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 N/A 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 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 ACN: 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 Paul Stephenson Date of last notice 15 December 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) Atidim Investments Pty Ltd Director Note: Provide details of the circumstances giving rise to the relevant interest. Date of change 3 June 2024 No. of securities held prior to change 56,465,860 Fully Paid Ordinary Shares 4,166,665 listed options, exercisable at $0.01 per option expiring 7 July 2027. 5,000,000 unlisted options, exercisable at $0.017 per option expiring 28 February 2027. 46,666,667 unlisted options, exercisable at $0.004 per option expiring 11 December 2026. Class All 4 classes listed above. Number acquired Nil - Consolidation of Capital + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1 Appendix 3Y Change of Director’s Interest Notice Number disposed Nil - Consolidation of Capital Value/Consideration N/A - Consolidation of Capital Note: If consideration is non-cash, provide details and estimated valuation No. of securities held after change 11,329,172 Fully Paid Ordinary Shares 833,333 listed options, exercisable at $0.05 per option expiring 7 July 2027. 1,000,000 unlisted options, exercisable at $0.085 per option expiring 28 February 2027. 9,333,334 unlisted options, exercisable at $0.02 per option expiring 11 December 2026. 5 to 1 Consolidation of Capital Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buyback 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 Name of registered holder (if issued securities) Date of change No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change + 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 N/A 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 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 ACN: 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 Yanhua Huang 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 Direct Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. Date of change 3 June 2024 No. of securities held prior to change 103,947,368 Fully Paid Ordinary Shares 25,000,000 listed options, exercisable at $0.01 per option expiring 7 July 2027. Class 2 classes listed above. Number acquired Nil - Consolidation of Capital Number disposed Nil - Consolidation of Capital Value/Consideration N/A - Consolidation of Capital Note: If consideration is non-cash, provide details and estimated valuation + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1 Appendix 3Y Change of Director’s Interest Notice No. of securities held after change 20,789,474 Fully Paid Ordinary Shares 5,000,000 listed options, exercisable at $0.05 per option expiring 7 July 2027. Nature of change 5 to 1 Consolidation of Capital Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buyback 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 Name of registered holder (if issued securities) Date of change No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change Part 3 – +Closed period Were the interests in the securities or contracts detailed N/A 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. Appendix 3Y Page 2 01/01/2011