HELIX RESOURCES LIMITED — Director's Dealing 2018

Dec 20, 2018

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 30/09/01 Amended 01/01/11

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	Mr Peter Lester
Date of last notice	25 October 2018

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)	PNS (Holdings) Pty Ltd ATF PNS Superan-
Note: Provide details of the circum-	nuation Fund, of which Mr Lester is a director
stances giving rise to the relevant in-
terest.
Date of change	12 December 2018
No. of securities held prior to	N/a
change
Class	Class F Unlisted Incentive Options (Exercis-
	able at a minimum of $0.065 on or before 10
	December 2021
Number acquired	3,000,000
Number disposed	N/a
Value/Consideration	N/a
Note: If consideration is non-cash,
provide details and estimated valua-
tion

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change
PNS (Holdings) Pty Ltd	3,000,000 Class F Unlisted Incentive Options
ATF PNS Superannuation Fund	(Exercisable at a minimum of $0.065 on or
	before 10 December 2021)
Nature of change	Issued following shareholder approval at the
Example: on-market trade, off-market	2018 AGM.
trade, exercise of options, issue of se-
curities 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	N/a
	Nature of interest	N/a
	Name of registered holder	N/a
	(if issued securities)
	Date of change	N/a
	No. and class of securities to which	N/a
	interest related prior to change
	Note: Details are only required for a contract in relation
	to which the interest has changed
	Interest acquired	N/a
	Interest disposed	N/a
	Value/Consideration	N/a
	Note: If consideration is non-cash, provide details and an
	estimated valuation
	Interest after change	N/a
Part 3– +Closed period
	Were the interests in the securities	or contracts detailed	No
	above traded during a+closed period where prior written
	clearance was required?
	If so, was prior written clearance provided to allow the trade		N/a
	to proceed during this period?
	If prior written clearance was provided, on what date was this		N/a
	provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011