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HELIX RESOURCES LIMITED Director's Dealing 2025

Sep 11, 2025

65059_rns_2025-09-11_71bd1069-d0f3-4b52-854d-dfbd7adcc8b6.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 George Frederick Povey
Date of last notice 17 January 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. Nuevo Royalty Limited(Director and Shareholder)
Date of change 10 September 2025
No. of securities held prior to changeNuevo Royalty Limited(Director and shareholder)Acta Investment Group Pty Ltd*(Director and Shareholder)* Reflects an adjustment due to an error in pro-cessing of takeover acceptances in the prior period Number & class of Securities550,531,463 Fully Paid Ordinary Shares184,257,221 Fully Paid Ordinary Shares
Class 1) Ordinary Shares2) Options ex $0.002 on or before10 September 2027
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number acquired 1) 152,115,559 Shares2) 76,057,779 Options
Number disposed Nil
Value/ConsiderationNote: If consideration is non-cash, providedetails and estimated valuation 1) $0.001 per share2) Free attaching
No. of securities held after changeNuevo Royalty Limited(Director and shareholder)Acta Investment Group 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 Shares
Nature of changeExample:on-markettrade,off-markettrade, exercise of options, issue of securi-ties under dividend reinvestment plan, par-ticipation in buy-back Entitlement issue participation with 1:2free attaching option.

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
Interest disposed
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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

Part 3 –[+] Closed period

art 3– +Closed period
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.

01/01/2011 Appendix 3Y Page 3