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HELIX RESOURCES LIMITED Board/Management Information 2006

Apr 3, 2006

65059_rns_2006-04-03_9cc6ed0c-6ac0-4f2b-ac06-afe276ec10a9.pdf

Board/Management Information

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4/04/2006

The Manager Company Announcements Office Australian Stock Exchange

BY ELECTRONIC LODGEMENT

Dear Sir,

CHANGE TO BOARD STRUCTURE

Please be advised of the following changes in the board structure of Helix Resources Limited, effective 1st April 2006:

Robert W Mosig, previously Executive Chairman is now Non-executive Chairman. Riccardo E Vittino, previously Executive Director, Company Secretary and Chief Operating Officer is now Chief Executive Officer and Company Secretary.

Yours sincerely

Riccardo E Vittino Company Secretary