HELIOS ENERGY LTD — Director's Dealing 2012

Jul 31, 2012

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of 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, 01/01/2011

Name of entity New Horizon Coal Ltd

ABN 61 143 932 110

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Carl Coward
Date of last notice	31 May 2012

Part 1 - Change of director’s relevant interests in securities

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.

Direct or indirect interest	Direct
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	-
Date of change	26-30 July 2012
No. of securities held prior to change	9,679,777 shares1,336,364 Options2,000,000 Class B and Class C-escrowed
Class	Ordinary Shares
Number acquired	186,950 Ordinary shares
Number disposed	-
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation	$21,066
No. of securities held after change	9,866,727shares1,336,364 Options2,000,000 Class B and Class C - escrowed

• See chapter 19 for defined terms. 01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change On-market trade Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

Part 2 – Change of 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	Detail of contract	-	-
Nature of interest		-
Name of registered holder(if issued securities)		-
Date of change		-
No. and class of securities towhich interest related prior tochangeNote: Details are only required for a contract in relationto which the interest has changed		-
Interest acquired		-
Interest disposed		-
Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuation		-
Interest after change		-
	3 –+Closed period
Were the interests in the securities or contracts detailedabove traded during a+closed period where priorwritten clearance was required?	the interests in the securities or contracts detailede traded during a+closed period where prior		No
If so, was prior written clearance provided to allow thetrade to proceed during this period?
If prior written clearance was provided, on what datewas this provided?

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed No above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade to proceed during this period? If prior written clearance was provided, on what date was this provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011