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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