HELIX RESOURCES LIMITED — Director's Dealing 2023

Dec 3, 2023

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	KYLIE PRENDERGAST
Date of last notice	20 DECEMBER 2022

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	KAJE HOLDINGS PTY LTD
(including registered holder)	ACN 637 868 172
Note: Provide details of the circumstances	ATF KAJE TRUST
giving rise to the relevant interest.
	Dr Prendergast is a director and benefi-
	ciary
Date of change	1 December 2023
No. of securities held prior to change	800,000 options exercisable at $0.036
	800,000 options exercisable at $0.063
	800,000 options exercisable at $0.081
	Exercisable on or before 20/12/2025
Class	Incentive Options as per Annexure A
Number acquired	7,200,000 Class D
	7,200,000 Class E
	7,200,000 Class F
Number disposed	N/A
Value/Consideration	Nil. Issued as incentives.
Note: If consideration is non-cash, provide
details and estimated valuation

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held after changeKAJE HOLDINGS PTY LTDACN 637 868 172ATF KAJE TRUST	800,000 options exercisable at $0.036800,000 options exercisable at $0.063800,000 options exercisable at $0.081Exercisable on or before 20/12/20257,200,000 Class D incentive options7,200,000 Class E incentive options7,200,000 Class F incentive options
Nature of changeExample:on-markettrade,off-markettrade, exercise of options, issue of securi-ties under dividend reinvestment plan, par-ticipation in buy-back	Issued with shareholder approval underresolution 5b of 2023 Annual GeneralMeeting

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
Name of registered holder(if issued securities)
Date of change
No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract in relation towhich the interest has changed
Interest acquired
Interest disposed
Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuation
Interest after change

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.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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?

If so, was prior wr	If so, was prior wr	If so, was prior wr
	If so, was prior wr		itten clearance prov	ided to allow the tr	ade	N/a
	to proceed during t		his period?
	If prior written clea		rance was provided	on what date was t	his	N/a
	provided?			,
	Class		Vesting C	ondition		VestingDt		Expiry Date
						ae
	Class D	The	Company’s VWAP b	eing at least $0.01	3	3 years		5 years from the
		over	20 consecutive Tra	ding Days (commen	c-	from the		date of issue
		ing a	fter the date of the	Meeting)		date of
						issue
	Class E	Thecom	ompany announciliant Mineral Reso	ng a JORC Code 2rce of at least Infer	12ed	3 yearsfrom the		5 years from thedate of issue
		l	ifiti f			dt f
		cass	caon o:l k i	il		ae oissue
		•a	t east 80t contan	d copper equvae	t;
		•m	inimum grade of n	ot less than 1.0% C	u
		e	quivalent which ma	y contain copper, g	old,
		s	ilver, zinc, nickel, c	obalt or lead;
		•a	cross any number	of deposits though
		e	ach has to have an	endowment of grea	ter
		t	han 20kt Cu (eq);
		•e	stimated on an attri	butable ownership
		b	asis; and
		•f	or deposits on tenur	e in which the Com	-
		p	any has mineral rig	hts directly or by joi	nt
		v	enture.
	Class F	The	Company announci	ng a JORC Code 20	12	3 years		5 years from the
		comp	liant Mineral Resou	rce of at least Infer	red	from the		date of issue
		class	ification of:			date of
		•a	t least 160kt contai	ned copper equival	ent;	issue
		•	inimum rade of n	t less than 10% C	u
			gilnt hih m	.ntin r	ld
			quvae wc ail i ikl	y coa coppe, gbl ld	,
		s	ver, znc, nce, c	at or ea;
		•a	cross any number	of deposits though
		e	ach has to have an20k C	endowment of grea	ter
		t	an t u (eq);
		•eb	stimated on an attriasis; and	butable ownership
		•f	or deposits on tenuran has mineral ri	e in which the Comhts directl or b joi	-nt
		pv	y g y yenture
		.

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3