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	Michael H Wilson
Date of last notice	31 March 2009

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	Direct and Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving riseto the relevant interest.	G H Wilson and M H Wilson
Date of change	30 June 2009
No. of securities held prior tochange	220,000 Ordinary Shares5,000,000 Incentive Options exercisable at $0.55expiring 31 October 20111,875 Bonus Options exercisable at $0.30 expiring 30June 200913,133 Ordinary Shares (GH & MH Wilson)1,642 Bonus Options exercisable at $0.30 expiring 30June 2009 (GH & MH Wilson)

• See chapter 19 for defined terms.

Appendix 3Y Page 1

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Appendix 3Y Change of Director’s Interest Notice

Class	As above
Number acquired
Number disposed	1,875 Bonus Options exercisable at $0.30 expiring 30
	June 2009
	1,642 Bonus Options exercisable at $0.30 expiring 30
	June 2009 (GH & MH Wilson)
Value/Consideration
Note: If consideration is non-cash, provide details and
estimated valuation
No. of securities held after	220,000 Ordinary Shares
change
	13,133 Ordinary Shares (GH & MH Wilson)
	5,000,000 Incentive Options exercisable at $0.55
	expiring 31 October 2011
Nature of change	Bonus Options exercisable at $0.30 expired 30 June 2009
Example: on-market trade, off-
market trade, exercise of options,
issue of securities under dividend
reinvestment plan, participation in
buy-back

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

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

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.

Appendix 3Y Page 3

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