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HELIX RESOURCES LIMITED Director's Dealing 2023

Oct 31, 2023

65059_rns_2023-10-31_952fbbe5-54bf-4631-a8b9-29fe9891a8c7.pdf

Director's Dealing

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Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director Emmanuel Correia
Date of appointment 1 November 2023

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

Nil

  • See chapter 19 for defined terms.

Appendix 3X Page 1

11/3/2002

Appendix 3X Initial Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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 interestNote: Provide details of the circumstances giving rise tothe relevant interest. Number & class of SecuritiesNil

Part 3 – 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 Employment agreement
Nature of interest Direct
Name of registered holder(if issued securities) Emmanuel Correia
No. and class of securities to whichinterest relates The Company has entered into an employmentagreement with Mr Correia dated 30 October2023, in which upon commencement as a directoron 1 November 2023, the Company will issue toMr Correia or nominee the following securities:TYPE OF SECURITYNUMBEROFFEREDUnlisted performance rights vesting at$0.013 expiring on or before 5 years from thedate of issue4,000,000Unlisted performance rights vesting at$0.026 expiring on or before 5 years from thedate of issue4,000,000Unlisted performance rights vesting at$0.039 expiring on or before 5 years from thedate of issue4,000,000The issue has been made in reliance on ListingRule 10.12 exception 12.
  • See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002