HELIOS ENERGY LTD — Director's Dealing 2018

Sep 10, 2018

Helios Energy Ltd

Date:11 September 2018

Director Resignation - Appendix 3Z

ASX Code: HE8

Helios Energy Limited ( Helios or Company ) wishes to advise that Mr Gary Steinepreis has resigned as a Director of the Company.

Mr Gary Steinepreis has contributed enormously to the development of Helios since its re-listing in August 2017 and the Board sincerely thanks him for those extensive contributions.

The Appendix 3Z for Mr Gary Steinepreis is attached.

For further information, please contact:

Richard He Managing Director

Directors

Hui Ye Non-Executive Chairman Richard He Managing Director

Robert Bearden Non-Executive Director

Nicholas Ong 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

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

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

Name of director	Gary Steinepreis
Date of last notice	10 April 2017
Date that director ceased to be director	11 September 2018

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

10,000 Ordinary

• See chapter 19 for defined terms.

Appendix 3Z Page 1

11/3/2002

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

Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest Oakhurst Enterprises Pty Ltd- director and shareholder LeisureWest Consulting Pty Ltd - director and potential beneficiary Jacqueline Steinepreis - spouse Ascent Minerals Pty Ltd – director and subsidiary of ACH Ascent Capital Pty Ltd – director and subsidiary of ACH Ascent Capital Holdings Pty Ltd (ACH) – director and 50% ultimate shareholder

Number & class of securities 9,150,000 ordinary 836,334 options 510,000 ordinary 20,000 ordinary 10,000 ordinary 100,000 ordinary 30,000 options 4,000,000 ordinary 386,666 options

Part 3 – Director’s interests in contracts

Detail of contract	-
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 3Z Page 2

11/3/2002