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HELIX RESOURCES LIMITED Director's Dealing 2025

Sep 11, 2025

65059_rns_2025-09-11_4f2a38da-a067-41af-9377-a09e81428fe7.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.

irector for the purposes of section 205G of the Corporations Act.
Name of Director Kevin Martin Lynn
Date of last notice 12 February 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. Strategy Matters International Pty Ltd(Director and Shareholder)
Date of change 10 September 2025
No. of securities held prior to changeStrategy Matters International Pty Ltd(Director and shareholder) Number & class of SecuritiesNil
Class 1) Ordinary Shares2) Options ex $0.002 on or before10 September 2027
Number acquired 1) 50,000,000 Shares2) 25,000,000 Options
Number disposed Nil
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration 1) $0.001 per share
Note: If consideration is non-cash, provide 2) Free attaching
details and estimated valuation
No. of securities held after change
50,000,000 Fully Paid Ordinary Shares
Strategy Matters International Pty Ltd
(Director and shareholder) 25,000,000 Options ex $0.002 on or be-
fore 10 September 2027
Nature of change Entitlement issue participation with 1:2
Example:on-markettrade,off-market free attaching option.
trade, exercise of options, issue of securi-
ties under dividend reinvestment plan, par-
ticipation in buy-back

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
estimated valuation
Interest after change

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed No above traded during a[+] closed period where prior written clearance was required?

  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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.

01/01/2011 Appendix 3Y Page 3