Ann: Notice received under Sections 203d and 249d, page-8

18th January 2017
Companies Announcement Office ASX Limited
Exchange Centre
Level 4, 20 Bridge Street
Sydney NSW 2000
NOTICES RECEIVED UNDER SECTIONS 203D AND 249D OF THE COPRORATIONS ACT
BPH Energy Limited (ASX:BPH) has received a notice under section 203D of the Corporations Act and a requisition of meeting notice under section 249D of the Corporations Act.
The notices seek the removal of all current directors, and the appointment of Peter King, Barry Nicholson and Lun-Man Chiung as directors.
The Company is considering the validity of the notices.
Yours sincerely
David Breeze Chairman

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