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HELIX RESOURCES LIMITED Director's Dealing 2024

May 12, 2024

65059_rns_2024-05-12_892970fb-e899-4537-a1f1-0abb4405a1b2.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 KYLIE PRENDERGAST
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 Direct
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances
giving rise to the relevant interest.
N/A
Date of change 10th- 13thMay 2024
No. of securities held prior to change
KAJE HOLDINGS PTY LTD
ACN 637 868 172
ATF KAJE TRUST
800,000 options exercisable at $0.036
800,000 options exercisable at $0.063
800,000 options exercisable at $0.081
Exercisable on or before 20/12/2025
7,200,000 Class D incentive options
7,200,000 Class E incentive options
7,200,000 Class F incentive options
Class Ordinary Shares
Number acquired 2,500,000 Ordinary Shares
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number disposed N/A
Value/Consideration
Note: If consideration is non-cash, provide
details and estimated valuation
1,250,000 at $0.004 per share
1,250,000 at $0.0035 per share
No. of securities held after change
KAJE HOLDINGS PTY LTD
ACN 637 868 172
ATF KAJE TRUST
Kylie Prendergast
800,000 options exercisable at $0.036
800,000 options exercisable at $0.063
800,000 options exercisable at $0.081
Exercisable on or before 20/12/2025
7,200,000 Class D incentive options
7,200,000 Class E incentive options
7,200,000 Class F incentive options
2,500,000 Ordinary Shares
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
On Market trade

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
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 esti-
mated valuation
Interest after change
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Part 3 –[+] Closed period

rt 3– +Closed period
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
Class Vesting Condition Vesting
Dt
Expiry Date
ae
Class D The Company’s VWAP being at least $0.013 over 20 con-
secutive 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 endowment of greater than 20kt Cu (eq);

estimated on an attributable ownership basis; and

for deposits on tenure in which the Company has min-
eral rights directly 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 endowment of greater than 20kt Cu (eq);

estimated on an attributable ownership basis; and

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

01/01/2011 Appendix 3Y Page 3