HELIOS ENERGY LTD — Director's Dealing 2023

Oct 5, 2023

Helios Energy Ltd

6 October 2023

Market Announcements Office Australian Securities Exchange Level 40, Central Park 152-158 St Georges Terrace Perth WA 6000

ASX Code: HE8

Directors

Director’s Interest Notice

Dear Sir / Madam

Helios Energy Ltd (ASX Code: HE8) (Helios or Company) has lodged an Appendix 3Y pertaining to the Change in Director’s Interest Notices for Mr Mark Lochtenberg reflecting his recent on-market trades.

The Company note the lodgement of the notice is outside the time prescribed by the ASX listing rules. The late lodgement was due to an administrative oversight.

Hui Ye Non-Executive Chairman Richard He Managing Director Robert Bearden Non-Executive Director Mark Lochtenberg Non-Executive Director Henko Vos Company Secretary

Contact Details

The Company and Mr Lochtenberg are aware of the requirements under ASX Listing Rules 3.19A and 3.19B. The administrative oversight has not affected the Company’s current arrangement for ensuring timely notification in accordance with the listing rules.

Yours sincerely

Australian Office

Suite 6, 295 Rokeby Road Subiaco WA 6008, Australia PO Box 1485 West Perth WA 6872, Australia Tel +61 1300 291 195

USA Office

Henko Vos Company Secretary

3 Riverway, 17[th] Floor Suite 1750, Houston Texas USA 77056

Tel +1 713 333 3613 Fax +1 713 583 0965

www.heliosenergyltd.com

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 30/09/01 Amended 01/01/11

Name of entity Helios Energy Limited (ASX: HE8) 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	Mark Hamish Lochtenberg
Date of last notice	6 September 2023

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	Indirect 1
Nature of indirect interest	N/A
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change	22 September 2023
No. of securities held prior to change	Indirect 1
	60,100,000 fully paid ordinary shares held by
	Rigi Investments Pty Limited <The Cape A/C>,
	an entity which Mr Lochtenberg has an
	equitable interest in.
	Indirect 2
	25,000,000 fully paid ordinary shares held by
	The Rigi Superannuation Fund, an entity
	which Mr Lochtenberg has a beneficial
	interest in.
Class	Fully paid ordinary shares
Number acquired	515,001

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number disposed	Nil
Value/Consideration	$0.0517 per share
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change	Indirect 1
	60,615,001 fully paid ordinary shares held by
	Rigi Investments Pty Limited <The Cape A/C>,
	an entity which Mr Lochtenberg has an
	equitable interest in.
	Indirect 2
	25,000,000 fully paid ordinary shares held by
	The Rigi Superannuation Fund, an entity
	which Mr Lochtenberg has a beneficial
	interest in.
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

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	N/A
Name of registered holder	N/A
(if issued securities)
Date of change	N/A
No. and class of securities to which	N/A
interest related prior to change
Note: Details are only required for a contract in
relation to which the interest has changed
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration	N/A
Note: If consideration is non-cash, provide details and
an estimated valuation
Interest after change	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Part 3 –[+] Closed period

art 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	N/A
trade to proceed during this period?
If prior written clearance was provided, on what date was	N/A
this provided?

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3