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HELIOS ENERGY LTD Board/Management Information 2017

Dec 3, 2017

65047_rns_2017-12-03_baf666a9-dced-4f2b-afce-afd3f48f7529.pdf

Board/Management Information

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Helios Energy Ltd

Date: 1 December 2017

Change of Registered Office

New Registered Office and Principal Place of Business

ASX Code: HE8

Helios Energy Ltd (ASX Code: HE8) ( Helios or Company ) has changed its registered office and principal place of business to:

Level 3, 18 Richardson Street West Perth WA 6005 Australia

The Company’s new contact details are: Level 3, 18 Richardson Street West Perth WA 6005 Australia PO Box 1485 West Perth WA 6872 Australia Tel: +61 1300 291 195 Fax: +61 8 6298 6191

The Company’s new office details in Houston, Texas are:

2 Riverway, 17th Floor Suite 1710, Houston Texas USA 77056

Tel: +1 713 333 3613 Fax: +1 713 583 0965

Directors

Hui Ye Non-Executive Chairman Richard He Managing Director Nicholas Ong Non-Executive Director Gary Steinepreis Non-Executive Director and Company Secretary

Contact Details

Australian Office

Level 3, 18 Richardson Street West Perth WA 6005 Australia

PO Box 1485 West Perth WA Australia 6872

Tel +61 1300 291 195 Fax +61 8 6298 6191

USA Office

2 Riverway, 17[th] Floor Suite 1710, Houston Texas USA 77056 Tel +1 713 333 3613 Fax +1 713 583 0965

www.heliosenergyltd.com

For further information, please contact:

Richard He Managing Director

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