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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