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HELIX RESOURCES LIMITED Board/Management Information 2021

Mar 23, 2021

65059_rns_2021-03-23_8a826e34-3039-4d00-93db-7cc3045b9e66.pdf

Board/Management Information

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ASX Announcement 24 March 2021

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Changes to Exploration Team

Helix Resources Limited (ASX:HLX) wishes to announce the resignation of long serving employee, Mr Mick Wilson, currently the Company’s General Manager-Geology to explore other opportunities.

Mick has been with the Company since 1997 in the roles of Geologist, Exploration Manager, Technical Director and Managing Director.

Mick was responsible for securing of all of the Company’s projects and the carrying out of exploration which discovered and defined JORC resources at Collerina, and Canbelego.

Commenting on his resignation Non-Executive Chairman Peter Lester said “Mick has been a part of Helix for well over 20 years and has been instrumental in securing the portfolio of high-quality assets the Company has at present. Mick has brought significant skills and expertise to the Company in his various roles. Personally, and on behalf of the Company, we thank Mick for his significant contribution and wish him the best in his future endeavours.”

Mr Wilson has given three months Notice and the Company is currently seeking a replacement Exploration Manager. It is envisaged that there will be a transition period once a replacement has been found.

This ASX release was authorised by the Board of Directors of Helix Resources Ltd.

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HLX
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ABN: 27 009 138 738

ASX: HLX

Contact Details:

Helix Resources Limited 78 Churchill Avenue, SUBIACO, WA, 6008

Board of Directors:

Peter Lester Non-Executive Chairman Tim Kennedy Non-Executive Director Jason Macdonald Non-Executive Director Mike Rosenstreich Managing Director

Company Secretary

Ben Donovan

PO Box 825 West Perth, WA, 6872

Email: [email protected] Web: www.helixresources.com.au Tel: +61 (0)8 9321 2644

Investor Contact:

Mike Rosenstreich Tel: +61 (0)8 9321 2644 Email: [email protected]

Corporate Office 78 Churchill Avenue Subiaco WA 6008 www.helixresources.com.au

T +61 8 9321 2644 F +61 8 9321 3909 E [email protected]