HELIX RESOURCES LIMITED — Director's Dealing 2025

Dec 1, 2025

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 George Frederick Povey
Date of last notice	12 September 2025

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 circumstancesgiving rise to the relevant interest.	Minman Pty Ltd(Director and Shareholder)
Date of change	1 December 2025
No. of securities held prior to changeNuevo Royalty Limited(Director and shareholder)Acta Investment Group Pty Ltd(Director and Shareholder)	Number & class of Securities702,647,022 Fully Paid Ordinary Shares76,057,779 Options ex $0.002 on or be-fore 10 September 2027184,257,221 Fully Paid Ordinary Shares
Class	2025 Performance Rights

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number acquired	175,000,000
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, providedetails and estimated valuation	Nil
No. of securities held after changeNuevo Royalty Limited(Director and shareholder)Acta Investment Group Pty Ltd(Director and Shareholder)Minman Pty Ltd(Director and Shareholder)	702,647,022 Fully Paid Ordinary Shares76,057,779 Options ex $0.002 on or be-fore 10 September 2027184,257,221 Fully Paid Ordinary Shares175,000,000 – 2025 Performance Rights
Nature of changeExample:on-markettrade,off-markettrade, exercise of options, issue of securi-ties under dividend reinvestment plan, par-ticipation in buy-back	Issued following shareholder approval at2025 Annual General Meeting

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 whichinterest related prior to changeNote: Details are only required for a contract in relationto which the interest has changed
Interest acquired

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

Part 3– +Closed periodWere the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required?If so, was prior written clearance provided to allow the tradeto proceed during this period?If prior written clearance was provided, on what date was thisprovided?	Part 3– +Closed periodWere the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required?If so, was prior written clearance provided to allow the tradeto proceed during this period?If prior written clearance was provided, on what date was thisprovided?
	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
	If prior written clearance was provided, on what date was thisprovided?	N/a

• See chapter 19 for defined terms.

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