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HELIX RESOURCES LIMITED Capital/Financing Update 2021

Jun 29, 2021

65059_rns_2021-06-29_37d8bec8-3563-4d9a-8d39-61586bc81201.pdf

Capital/Financing Update

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ASX Announcement 30 June 2021

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NOTICE UNDER SECTION 708A(5)(E) CORPORATIONS ACT

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As announced on 30 June 2021, the Company issued a total of 2,500,000 fully paid ordinary shares upon the conversion of options exercisable at $0.024.

Accordingly, the Company gives notice under section 708A(5)(e) of the Corporations Act 2001 (Cth) (the "Corporations Act") that:

the abovementioned ordinary shares were issued without disclosure to investors under Part 6D.2 of the Corporations Act ;

as at the date of this notice the Company has complied with:

  • the provisions of Chapter 2M Corporations Act as they apply to the Company; and

  • section 674 Corporations Act ; and

as at the date of this notice there is no "excluded information" (as defined in subsection 708A(7) of the Corporations Act ) which is required to be disclosed by the Company.

Ben Donovan Company Secretary

The release of this announcement has been authorised by Ben Donovan, Company Secretary.

ABN: 27 009 138 738 HLX 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

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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]