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	Michael Rosenstreich
Date of last notice	12 April 2023

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.

ed in this part.
Direct or indirect interest	Indirect
Nature of indirect interest	Mr Michael Benjamin Rosenstreich & Ms
(including registered holder)	Wendy Jane Rosenstreich
Note: Provide details of the circumstances	<The Odyssey A/C>
giving rise to the relevant interest.
	Mr Rosenstreich is a trustee and benefi-
	ciary
Date of change	1 December 2023
No. of securities held prior to change
Mr Michael Benjamin Rosenstreich & Ms	4,958,333 fully paid ordinary shares
Wendy Jane Rosenstreich
<The Odyssey A/C>
Trustee and beneficiary
Class	Incentive Options as per Annexure A
Number acquired	6,000,000 Class D
	6,000,000 Class E
	6,000,000 Class F
Number disposed	Nil
Value/Consideration	Nil. Issued as incentives.
Note: If consideration is non-cash, provide
details and estimated valuation

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after changeMr Michael Benjamin Rosenstreich & MsWendy Jane Rosenstreich<The Odyssey A/C>Trustee and beneficiary	4,958,333 fully paid ordinary shares6,000,000 Class D incentive options6,000,000 Class E incentive options6,000,000 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 5a 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 Nature of interest Name of registered holder (if issued securities) Date of change 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 Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

Part 3 –[+] Closed period

rt 3– +Closed period
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 2

Appendix 3Y Change of Director’s Interest Notice

Class	Vesting Condition	Vesting Date	Expiry Date
Class D	The Company’s VWAP being at least$0.013 over 20 consecutive Trading Days(commencing after the date of the Meeting)	3 years from thedate of issue	5 years fromthe date of is-sue
Class E	The Company announcing a JORC Code2012 compliant Mineral Resource of at leastInferred classification of:•at least 80kt contained copper equiva-lent;•minimum grade of not less than 1.0%Cu equivalent which may contain cop-per, gold, silver, zinc, nickel, cobalt orlead;•across any number of deposits thougheach has to have an endowment ofgreater than 20kt Cu (eq);•estimated on an attributable ownershipbasis; and•for deposits on tenure in which theCompany has mineral rights directly orby joint venture.	3 years from thedate of issue	5 years fromthe date of is-sue
Class F	The Company announcing a JORC Code2012 compliant Mineral Resource of at leastInferred classification of:•at least 160kt contained copper equiva-lent;•minimum grade of not less than 1.0%Cu equivalent which may contain cop-per, gold, silver, zinc, nickel, cobalt orlead;•across any number of deposits thougheach has to have an endowment ofgreater than 20kt Cu (eq);•estimated on an attributable ownershipbasis; and•for deposits on tenure in which theCompany has mineral rights directly orby joint venture.	3 years from thedate of issue	5 years fromthe date of is-sue

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3