HELIX RESOURCES LIMITED — Director's Dealing 2014

Apr 29, 2014

Helix Resources Limited Gold, Copper, Iron Ore in Australia and Chile

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30 April 2014

The Company Announcements Platform Australian Securities Exchange

Director Retirement

Further to the announcement on 10 March 2014 announcing Mr Gordon Dunbar’s retirement from the Helix Board effective 30 April 2014, attached is the Final Director’s Interest Notice [Appendix 3Z].

The Company would like to thank Gordon for his significant contribution to the Company over the past 8 years and wishes him well in his future endeavours.

On Behalf of the Helix Resources Limited Board

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Joneen McNamara Company Secretary

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Helix Resources Limited A.C.N. 009 138 738 Incorporated in Western Australia Suite 7 / 29 Ord Street, West Perth WA 6005

Email: mick.wilson@helix.net.au Email: joneen@helix.net.au

P: +61 8 9321 2644 F: +61 8 9321 3909 www.helix.net.au

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

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 ABN 27 009 138 738

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	Gordon Dunbar
Date of last notice	6 November 2012
Date that director ceased to be director	30 April 2014

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

• See chapter 19 for defined terms.

Appendix 3Z Page 1

11/3/2002

Appendix 3Z Final Director’s Interest Notice

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 Number & class of securities Note: Provide details of the circumstances giving rise to the relevant interest 1,050,000 Ordinary Shares Dunbar Superannuation Fund of which Gordon Dunbar is trustee 350,000 Options exercisable at $0.015, and beneficiary expiring on 30 September 2014

Part 3 – Director’s interests in contracts

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

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002