HELIOS ENERGY LTD — Director's Dealing 2014

Aug 6, 2014

Appendix 3Z Final Director’s Interest Notice

Ru le 3.1 9A .3

Appendix 3Z

Final Director’s Interest Notice

Information or docu ments notavailable now mu stbe given to A SX as soon as available. Information and docu ments given to A SX become A SX’s propertyand maybe made pu blic. Introduced 30/9/2001.

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.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director	Mark Sanders
Date of last notice	26 April 2013
Date that director ceased to be director	7 August 2014

Part 1 – Director’s relevant interests in securities of which the director is the registered holder In the case ofa tru st,this inclu des interests in the tru stmade available bythe responsible entityofthe tru st

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

625,000 shares 500,000 Options 500,000 Incentive options

• See chapter 19 for defined terms.

11/3/2002

Appendix 3Z Page 1

Appendix 3Z Final Director’s Interest Notice

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

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.

In the case ofa tru st,this inclu des interests in the tru stmade available bythe responsible entityofthe tru st

Name of holder & nature of interestNote: Provide details of the circumstances giving rise tothe relevant interestN/A	Number & class of securities

Part 3 – Director’s interests in contracts

Detail of contract	N/A
Nature of interest
Name of registered holder(if issued securities)
No. and class of securities towhich interest relates

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002