HELIX RESOURCES LIMITED — Director's Dealing 2023

Apr 11, 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	16 May 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.

N	ame of entityHELIX RESOURCES LIMITED	ame of entityHELIX RESOURCES LIMITED	ame of entityHELIX RESOURCES LIMITED
A	BN27 009 138 738
	We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent fhe director for the purposes of section 205G of the Corporations Act.
	Name of Director	Michael Rosenstreich
	Date of last notice	16 May 2022
	art 1 - Change of director’s relevant interests in securitiesn the case of a trust, this includes interests in the trust made available by the responsible entity of the trustote: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” shoule disclosed in this part.
	Direct or indirect interest		Indirect
	Nature of indirect interest(including registered holder)Note: Provide details of the circumstancesgiving rise to the relevant interest.		Mr Michael Benjamin RosenstreichWendy Jane Rosenstreich<The Odyssey A/C>Mr Rosenstreich is a trustee andciary	& Msbenefi-
	Date of change		9 April 2023
	No. of securities held prior to changeMr Michael Benjamin Rosenstreich &Ms Wendy Jane Rosenstreich<The Odyssey A/C>Trustee and beneficiary		4,958,333 fully paid ordinary share6,541,667 unlisted performance op	stions
	Class		Unlisted performance options
	Number acquired		-
	Number disposed		6,541,667
	Value/ConsiderationNote: If consideration is non-cash, providedetails and estimated valuation		Nil.

• 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 &Ms Wendy Jane Rosenstreich<The Odyssey A/C>Trustee and beneficiaryNature of changeExample:on-markettrade,off-markettrade, exercise of options, issue of securi-ties under dividend reinvestment plan, par-ticipation in buy-back	4,958,333 fully paid ordinary sharesLapsing of performance options.

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

art 3– +Closed period
Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required?	No
If so, was prior written clearance provided to allow the tradeto proceed during this period?	N/a

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y

Change of Director’s Interest Notice

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

Appendix 3Y Change of Director’s Interest Notice

• See chapter 19 for defined terms.

Appendix 3Y Page 4

01/01/2011