Announcement PDF Notification of Issue, Conversion or Payment up of Unquoted Equity Securities Announcement Summary Entity name BPH GLOBAL LTD Date of this announcement Thursday October 19, 2023 The +securities the subject of this notification are: Other Total number of +securities to be issued/transferred ASX +security code New class - code to be confirmed Security description Unlisted convertible notes Refer to next page for full details of the announcement Notification of Issue, Conversion or Payment up of Unquoted Equity Securities 1/8 Total number of +securities to be issued/transferred Issue date 368,750 12/10/2023 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 19/10/2023 Notification of Issue, Conversion or Payment up of Unquoted Equity Securities 2/8 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 Issue of unlisted convertible notes per the Appendix 3B released on 13 October 2023 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") Notification of Issue, Conversion or Payment up of Unquoted Equity Securities 3/8 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) where issue has not previously been notified to ASX in an Appendix 3B New +securities ASX +security code +Security description New class - code to be confirmed Unlisted convertible notes +Security type ISIN code +Convertible debt securities Date the +securities the subject of this notification were issued 12/10/2023 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? No 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/20230928/pdf/05vdl3jcz835pq.pdf +Convertible debt securities Details Type of +security Convertible note or bond +Security currency Face value Interest rate type AUD - Australian Dollar AUD 1.00000000 Fixed rate Frequency of coupon/interest payments per year No coupon/interest payments s128F of the Income Tax Assessment Act status applicable to the +security s128F exemption status unknown Is the +security perpetual (i.e. no maturity)? No Notification of Issue, Conversion or Payment up of Unquoted Equity Securities Maturity date 12/4/2025 4/8 Notification of Issue, Conversion or Payment up of Unquoted Equity Securities Select other feature(s) applicable to the +security None of the above Is there a first trigger date on which a right of conversion, redemption, call or put can be exercised (whichever is first)? No Details of the existing class of +security that will be issued if the securities are converted, transformed or exchanged Other Description 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 Refer to Appendix 3B released on 13 October 2023 Issue details Number of +securities 368,750 Were the +securities issued for a cash consideration? Yes In what currency was the cash consideration being paid? What was the issue price per +security? AUD - Australian Dollar AUD 1.00000000 Purpose of the issue To raise additional working capital Notification of Issue, Conversion or Payment up of Unquoted Equity Securities 5/8 Notification of Issue, Conversion or Payment up of Unquoted Equity Securities Notification of Issue, Conversion or Payment up of Unquoted Equity Securities 6/8 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 application, the +securities of the entity will comprise: (A discrepancy in these figures compared to your own may be due to a matter of timing if there is more than one application for quotation/issuance currently with ASX for processing.) 4.1 Quoted +Securities (Total number of each +class of +securities quoted) Total number of +securities on issue ASX +security code and description BP8 : ORDINARY FULLY PAID 1,615,563,114 BP8O : OPTION EXPIRING 07-JUL-2027 220,834,319 4.2 Unquoted +Securities (Total number of each +class of +securities issued but not quoted on ASX) Total number of +securities on issue ASX +security code and description BP8AU : OPTION EXPIRING 01-SEP-2025 EX $0.018 27,666,664 BP8AI : OPTION EXPIRING 09-APR-2026 EX $0.017 25,000,000 BP8AJ : OPTION EXPIRING 01-NOV-2027 EX $0.05 25,000,000 BP8AA : OPTION EXPIRING VARIOUS DATES EX VARIOUS PRICES 10,600,000 BP8AL : OPTION EXPIRING 23-APR-2024 EX $0.04 110,000,000 BP8AM : OPTION EXPIRING 28-FEB-2027 EX $0.017 5,000,000 BP8AN : OPTION EXPIRING 28-FEB-2027 EX $0.02 5,000,000 BP8AO : OPTION EXPIRING 28-FEB-2027 EX $0.01 500,000 BP8AP : OPTION EXPIRING 28-FEB-2025 EX $0.025 15,000,000 BP8AQ : OPTION EXPIRING 28-FEB-2025 EX $0.05 7,500,000 BP8AR : OPTION EXPIRING 28-FEB-2025 EX $0.075 2,500,000 New class - code to be confirmed : Unlisted convertible notes Notification of Issue, Conversion or Payment up of Unquoted Equity Securities 7/8 368,750 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? Yes 5.1a Select the number of the applicable exception in Listing Rule 7.2 17 Notification of Issue, Conversion or Payment up of Unquoted Equity Securities 8/8