HELIX RESOURCES LIMITED — Board/Management Information 2019

Dec 12, 2019

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----- Start of picture text ----- ASX ANNOUNCEMENT 13 DECEMBER 2019----- End of picture text -----

Corporate Details Ordinary Shares 486.97m Market Cap 9.2m ASX Code HLX

CHANGE OF AUDITOR

HLX Helix Resources Limited (ASX:HLX) ( Helix or the Company ) advises that in accordance with ASX Listing Rule 3.16.3 and following the approval of shareholders at its Annual General Board of Directors Meeting and with consent received from the Australian Securities and Investments Commission, that it’s current auditor (Grant Thornton Australia) has resigned. The change has Mr Peter Lester been made to better accommodate the Company’s activities.

Mr Peter Lester been made to better accommodate the Company’s activities. Non-Executive Chairman Mr Michael Wilson Effective 13 December 2019, the Company has changed its auditors to: Managing Director Mr Timothy Kennedy HLB Mann Judd (WA Partnership (ABN 22 193 232 714) Non-Executive Director of level 4, Mr Jason Macdonald 130 Stirling Street, Non-Executive Director Perth WA 6000

Contact 78 Churchill Avenue Subiaco, WA 6008

- ENDS - For further information:

T: +61 8 9321 2644 For further information: F: +61 8 9321 3909 Mick Wilson Managing Director E: helix@helix.net.au mick.wilson@helix.net.au W: www.helix.net.au Ph: +61 8 9321 2644