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HELIX RESOURCES LIMITED Director's Dealing 2022

May 11, 2022

65059_rns_2022-05-11_daa0aa55-8f5c-4f50-bcac-e19e4dc9127c.pdf

Director's Dealing

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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 Mr Jason Macdonald
Date of last notice 10 DECEMBER 2021
Date that director ceased to be director 12 May 2022

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

N/A

  • 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
Note: Provide details of the circumstances giving rise to
the relevant interest
Jason Macdonald
HSBC
Custody
Nominees
(Australia) Limited
Creekwood Nominees Pty Ltd
Number & class of securities
1,756,764 shares
2,400,000 director incentive options ex various
prices ($0.036, $0.063 and $0.081) on or before
6/12/2024
3,003,750 shares
10,875,000 shares

Part 3 – Director’s interests in contracts

Detail of contract n/a
Nature of interest n/a
Name of registered holder
(if issued securities)
n/a
No. and class of securities to which
interest relates
n/a
  • See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002