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 Michael Wilson
Date of last notice	17 June 2016

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 or indirect interest	Indirect	Indirect
	Nature of indirect interest		Karen Lamb (spouse)
	(including reNote: Provide	gistered holder)details of the circumstances
	giving rise to t	he relevant interest.
	Date of chan	ge	12 December 2018
	No. of securi	ties held prior to change
	Michael Wils	on	3,106,667 shares
	Michael Wils	on and Graham Hood Wil-	398,767 shares
	son
ClassNumber acquNumber disp
	Class		Class F Unlisted Incentive Optionscisable at a minimum of $0.065 onfore 10 December 2021	(Exer-or be-
	Number acqu	ired	3,000,000
	Number disp	osed	N/a

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/ConsidNote: If considetails and esNo. of securiMichael WilsMichael Wils	Value/ConsidNote: If considetails and esNo. of securiMichael WilsMichael Wils
	Value/ConsidNote: If considetails and es	erationderation is non-cash, providetimated valuation	N/a
	No. of securiMichael WilsMichael Wils	ties held after changeonon and Graham Hood Wil-	3,106,667 shares398,767 shares
	son
	Karen Heath	er Lamb (spouse)	3,000,000 Class F Unlisted Incentivtions (Exercisable at a minimum of $ on or before 10 December 2021)
	Nature of changeExample:on-markettrade,off-markettrade, exercise of options, issue of securi-ties under dividend reinvestment plan, par-ticipation in buy-back		Issued following shareholder approval atthe 2018 AGM.

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	Detail of contract	N/a	N/a	N/a
	Nature of interest		N/a
	Name of registered holder(if issued securities)		N/a
	Date of change		N/a
	No and class of	securities to which	N/a
	.interest related p	rior to change
	Note: Details are only reqto which the interest has c	uired for a contract in relationhanged
	Interest acquired		N/a
	Interest disposed		N/a
	Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuation		N/a
	Interest after change		N/a

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Part 3– +Closed periodWere the interests in the securities or contracts detailed abovetraded during a+closed period where prior written clearancewas required?If so, was prior written clearance provided to allow the trade toproceed during this period?If prior written clearance was provided, on what date was thisprovided?	Part 3– +Closed periodWere the interests in the securities or contracts detailed abovetraded during a+closed period where prior written clearancewas required?If so, was prior written clearance provided to allow the trade toproceed during this period?If prior written clearance was provided, on what date was thisprovided?
	Were the interests in the securities or contracts detailed abovetraded during a+closed period where prior written clearancewas required?	No
	If so, was prior written clearance provided to allow the trade toproceed during this period?	N/a
	If prior written clearance was provided, on what date was thisprovided?	N/a

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3