HELIX RESOURCES LIMITED — Director's Dealing 2021

Dec 9, 2021

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	12 October 2020

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 circum- stances giving rise to the relevant in- terest.	PNS (Holdings) Pty Ltd ATF PNS Superan- nuation Fund, of which Mr Lester is a director
Date of change	1. 6 December 2021 2. 10 December 2021
No. of securities held prior to change	2,105,342 Ordinary shares 3,000,000 Class F Unlisted Incentive Options (Exercisable at $0.065 on or before 10 De- cember 2021)
Class	1. Incentive Options 2. Class F unlisted options
Number acquired	1. 2,400,000
Number disposed	2. 3,000,000

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and estimated valua- tion	1. Nil as incentive 2. Nil. Expired
No. of securities held after change PNS (Holdings) Pty Ltd ATF PNS Superannuation Fund	2,105,342 Ordinary shares 2,400,000 director incentive options ex vari- ous prices ($0.036, $0.063 and $0.081) on or before 6/12/2024
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of se- curities under dividend reinvestment plan, participation in buy-back	Issued as incentive options as approved by shareholders under resolution 7 of the 2021 Annual General Meeting.

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

Were the interests in the securities or contracts detailed No above traded during a[+] closed period where prior written clearance was required?

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

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