HELIX RESOURCES LIMITED — Director's Dealing 2009

Jun 30, 2009

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of 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 ABN 27 009 138 738

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Gordon Dunbar
Date of last notice	16 December 2008

Part 1 - Change of director’s relevant interests in securities

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.

Direct or indirect interest	Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Dunbar Superannuation Fund of whichGordon Dunbar is trustee and beneficiary
Date of change	30 June 2009
No. of securities held prior to change	300,000 Ordinary shares25,000 Bonus Options exercisable at $0.30expiring 30 June 20091,000,000 Incentive Options exercisable at$0.55 expiring 31 October 2011
Class	As above
Number acquired

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number disposed	25,000 Bonus Options exercisable at $0.30expired 30 June 2009
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	nil
No. of securities held after change	300,000 Ordinary shares1,000,000 Incentive Options exercisable at$0.55 expiring 31 October 2011
Nature of changeExample: on-market trade, off-market trade,exercise of options, issue of securities underdividend reinvestment plan, participation inbuy-back	25,000 Bonus Options exercisable at $0.30expired 30 June 2009

Part 2 – Change of director’s interests in contracts

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.

Detail of contract Nature of interest Name of registered holder (if issued securities) Date of change No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

• See chapter 19 for defined terms.

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