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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