HELIOS ENERGY LTD — Director's Dealing 2024

Apr 14, 2024

Helios Energy Ltd

15 April 2024

Retirement of Managing Director

Mr Richard He, the Managing Director of Helios Energy Ltd (ASX Code: HE8) ( Helios or Company ) has retired from his role as the Managing Director of the Company and from the Board.

Attached is an Appendix 3Z regarding Mr He.

Released with the authority of the Board.

ASX Code: HE8

Directors

Hui Ye Non-Executive Chairman Robert Bearden Non-Executive Director Mark Lochtenberg Non-Executive Director

John Kenny Non-Executive Director Henko Vos Company Secretary

Contact Details

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

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 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.

Introduced 30/9/2001	.
Name of entity	Helios Energy Ltd (ASX Code:HE8)
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 directorDate of last noticeDate that director ceased to be director	Ping He
	19 July 2022
	15 April 2024

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

Direct interest

Nil

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

Name of holder & nature of interestNote: Provide details of the circumstances giving rise to therelevant interestIndirect 1PAA Energy LLC, an entity in which Mr Hehas an equitable interest in.Indirect 2Antlers Energy Corporation, an entity inwhich Mr He has an equitable interest in.		Number & class of securitiesIndirect 1205,888,072 fully paid ordinary sharesIndirect 233,000,000 fully paid ordinary shares

Part 3 – Director’s interests in contracts

Detail of contract	(a) Joint Venture Participant in the Presidio OilProject(b) Overriding Royalty Owner in the Presidio OilProject.
Nature of interest	(a) Working interest (3.15% to 6.3%) in thePresidio Oil Project.(b) Overriding Royalty Interest (0% to 1.75%) inthe Presidio Oil Project (varies betweenmineral leases).
Name of registered holder(if issued securities)	N/A
No. and class of securities to whichinterest relates	N/A

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002