HELIX RESOURCES LIMITED — Director's Dealing 2004

Nov 30, 2004

Appendix 3Z

Rule 3.19A.3

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.

	Name of entity HELIX RESOURCES LIMITED
IABN 27009 138 738

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 director	Anthony Richard MARTIN
Date of last notice	4 May 2004
Date that director ceased to be director	30 November 2004

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

• 62,784 Fully Paid Shares
• 23,545 Listed Options
• 950,000 Unlisted Options

⁺ See chapter 19 for defined terms.

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 interest Note: Provide details of the circumstances giving rise to the relevant interest	Number & class of securities
Depocentre Superfund Account of which A R Martin is Beneficiary and Trustee	199,311 Fully Paid Shares ٠ 61,993 Listed Options ٠

Part 3 – Director's interests in contracts

Detail of contract	Nil
Nature of interest
Name of registered holder (if issued securities)
and class of securities No. to. which interest relates

$+$ See chapter 19 for defined terms.