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HELIX RESOURCES LIMITED — Director's Dealing 2023
Nov 1, 2023
65059_rns_2023-11-01_7011026e-f980-4c7c-8a08-591d85ea5eff.pdf
Director's Dealing
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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 Emmanuel Correia |
|---|---|
| Date of last notice | 1 November 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.
| Direct or indirect interest | Direct |
|---|---|
| Nature of indirect interest(including registered holder)Note: Provide details of the circum-stances giving rise to the relevant in-terest. | N/A |
| Date of change | 1 November 2023 |
| No. of securities held prior tochange | Nil |
| Class | Performance Rights |
| Number acquired | 12,000,000-3,000,000 vesting at $0.013-3,000,000 vesting at $0.026-3,000,000 vesting at $0.039All rights expire 5 years from date of issueand have a period of 3 years to vest. |
| Number disposed | N/A |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| Value/Consideration | Issued as incentive in connection with em- |
|---|---|
| Note: If consideration is non-cash, | loyment |
| provide details and estimated valua- | |
| tion | |
| No. of securities held after change | |
| 12,000,000 performance rights | |
| Emmanuel Correia | |
| -3,000,000 vesting at $0.013 | |
| -3,000,000 vesting at $0.026 | |
| -3,000,000 vesting at $0.039 | |
| All rights expire 5 years from date of issue | |
| and have a period of 3 years to vest. | |
| Nature of change | Issued of performance rights in relation to |
| Example: on-market trade, off-market | employment agreement, issued in reliance |
| trade, exercise of options, issue of se-curities under dividend reinvestment | on Listing Rule 10.12 exception 12. |
| plan, participation in buy-back |
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 | N/a |
| (if issued securities) | |
| Date of change | N/a |
| No. and class of securities to which | N/a |
| interest related prior to change | |
| Note: Details are only required for a contract in relation | |
| to which the interest has changed | |
| Interest acquired | N/a |
| Interest disposed | N/a |
| Value/Consideration | N/a |
| Note: If consideration is non-cash, provide details and an | |
| estimated valuation | |
| 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 | No |
|---|---|
| above traded during a+closed period where prior written | |
| clearance was required? | |
| 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? |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3