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HELIX RESOURCES LIMITED Director's Dealing 2024

May 20, 2024

65059_rns_2024-05-20_c215b55a-7620-462e-ae1e-64af181e1e9b.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 Michael Rosenstreich
Date of last notice 4 December 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 Indirect
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances
giving rise to the relevant interest.
Mr Michael Benjamin Rosenstreich & Ms
Wendy Jane Rosenstreich

Mr Rosenstreich is a trustee and benefi-
ciary
Date of change 21 May 2024
No. of securities held prior to change
Mr Michael Benjamin Rosenstreich &
Ms Wendy Jane Rosenstreich

Trustee and beneficiary
4,958,333 fully paid ordinary shares
6,000,000 Class D incentive options
6,000,000 Class E incentive options
6,000,000 Class F incentive options
Class 1) Ordinary Shares
2) Options ex $0.006 on or before
21 May 2027
Number acquired 1) 1,652,778
2) 826,389
Number disposed Nil
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Change of Director’s Interest Notice

Appendix 3Y

Value/Consideration
Note: If consideration is non-cash, provide
details and estimated valuation
1) $0.003 per share
2) Nil, free attaching
No. of securities held after change
Mr Michael Benjamin Rosenstreich &
Ms Wendy Jane Rosenstreich

Trustee and beneficiary
6,611,111 fully paid ordinary shares
6,000,000 Class D incentive options
6,000,000 Class E incentive options
6,000,000 Class F incentive options
826,389 options exercisable at $0.006 on
or before 21 May 2027
Nature of change
Example:
on-market
trade,
off-market
trade, exercise of options, issue of securi-
ties under dividend reinvestment plan, par-
ticipation in buy-back
Issue of securities under Entitlement Of-
fering

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

  • 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
above traded during a+closed period where prior written
clearance was required?
No
If so, was prior written clearance provided to allow the trade
to proceed during this period?
N/a
If prior written clearance was provided, on what date was this
provided?
N/a
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

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 the date
of issue
5 years from the
date of issue
Class E The Company announcing a JORC
Code 2012 compliant Mineral Resource
of at least Inferred classification of:

at least 80kt contained copper
equivalent;

minimum grade of not less than
1.0% Cu equivalent which may
contain copper, gold, silver, zinc,
nickel, cobalt or lead;

across any number of deposits
though each has to have an en-
dowment of greater than 20kt Cu
(eq);

estimated on an attributable own-
ership basis; and

for deposits on tenure in which the
Company has mineral rights direct-
ly or by joint venture.
3 years from the date
of issue
5 years from the
date of issue
Class F The Company announcing a JORC
Code 2012 compliant Mineral Resource
of at least Inferred classification of:

at least 160kt contained copper
equivalent;

minimum grade of not less than
1.0% Cu equivalent which may
contain copper, gold, silver, zinc,
nickel, cobalt or lead;

across any number of deposits
though each has to have an en-
dowment of greater than 20kt Cu
(eq);

estimated on an attributable own-
ership basis; and

for deposits on tenure in which the
Company has mineral rights direct-
ly or by joint venture.
3 years from the date
of issue
5 years from the
date of issue
  • See chapter 19 for defined terms.

Appendix 3Y Page 4

01/01/2011