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HELIOS ENERGY LTD Board/Management Information 2018

Sep 9, 2018

65047_rns_2018-09-09_58e68621-f878-441e-b4ba-6582a98a0711.pdf

Board/Management Information

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Helios Energy Ltd

Date: 10 September 2018

Resignation and Appointment of Company Secretary

ASX Code: HE8

The Board wishes to advise it has accepted the resignation of Mr Gary Steinepreis as Company Secretary of the Company and appointed Mr John Palermo to the role effective 10 September 2018.

For further information please contact:

John Palermo Company Secretary

Directors

Hui Ye Non-Executive Chairman Richard He Managing Director

Robert Bearden Non-Executive Director

Nicholas Ong Non-Executive Director Gary Steinepreis Non-Executive Director John Palermo 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