HELIX RESOURCES LIMITED — Director's Dealing 2020

Jul 12, 2020

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 Timothy Kennedy
Date of last notice	3 August 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) Note: Provide details of the circumstances giving rise to the relevant interest.	Mrs Lyndel Katherine Kennedy (Spouse)
Date of change	10 July 2020
No. of securities held prior to change Timothy Kennedy Mrs Lyndel Katherine Kennedy (Spouse)	3,000,000 Class D Unlisted Options (Exercisable at $0.0607 on or before 5 April 2021) 300,000 fully paid ordinary shares
Class	Shares
Number acquired	150,000 shares
Number disposed	N/a

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Change of Director’s Interest Notice

Appendix 3Y

Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$0.007 per share
No. of securities held after change Timothy Kennedy Mrs Lyndel Katherine Kennedy (Spouse)	3,000,000 Class D Unlisted Options (Ex- ercisable at $0.0607 on or before 5 April 2021 450,000 fully paid ordinary shares
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securi- ties under dividend reinvestment plan, par- ticipation in buy-back	Participation in entitlement offer dated 5 June 2020

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 (if issued securities)	N/a
Date of change	N/a
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	N/a
Interest acquired	N/a
Interest disposed	N/a
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/a
Interest after change	N/a

Part 3 –[+] Closed period

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/a
If prior written clearance was provided, on what date was this provided?	N/a

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3