HELIOS ENERGY LTD — Board/Management Information 2017

Aug 3, 2017

Helios Energy Ltd

Date: 4 August 2017

Appointment of Director

ASX Code: HE8

Helios Energy Ltd (ASX: HE8 ) (formerly New Horizon Coal Limited)( Helios or Company ) is pleased to announce the appointment of Nicholas Ong as a director.

Mr Ong spent seven years as a Principal Advisor at the ASX overseeing the listings of over a hundred public companies. He has since worked as a company secretary and director to listed companies and has developed a wide network of private client advisers, high net worth individuals and sovereign fund managers.

Directors

Tony Brennan Non-Executive Chairman Carl Coward Non-Executive Director Gary Steinepreis Non-Executive Director and Company Secretary

Contact Details

An Appendix 3X is attached.

For further information, please contact:

Gary Steinepreis Non-Executive Director and Company Secretary

Australian Office Level 1, 33 Ord Street West Perth WA 6005 Australia Tel +61 8 9420 9300 Fax +61 8 9420 9399

Helios Energy Ltd ABN 61 143 932 110

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Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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 30/9/2001.

Name of entity	Helios Energy Limited
ABN	61 143 932 110

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Chen Chik (Nicholas) ONG
Date of appointment	4 August 2017

Part 1 - Director’s relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

NIL

• See chapter 19 for defined terms.

11/3/2002

Appendix 3X Page 1

Appendix 3X Initial Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of Number & class of Securities interest Note: Provide details of the circumstances giving rise to the relevant interest. Nil

Part 3 – 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)
No. and class of securities to which interest relates

• See chapter 19 for defined terms.

Appendix 3X Page 2

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