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HELIX RESOURCES LIMITED — Director's Dealing 2025
Sep 11, 2025
65059_rns_2025-09-11_c48a43e4-3cdb-4104-8123-c666cd966fec.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 | Kylie Prendergast |
|---|---|
| Date of last notice | 13 May 2024 |
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 circumstances giving rise to the relevant interest. |
KAJE Holdings Pty Ltd (Director) |
| Date of change | 10 September 2025 |
| No. of securities held prior to change Kylie Prendergast KAJE Holdings Pty Ltd (Director) |
2,500,000 Ordinary Shares 800,000 options exercisable at $0.036 800,000 options exercisable at $0.063 800,000 options exercisable at $0.081 Exercisable on or before 20/12/2025 7,200,000 Class D incentive options 7,200,000 Class E incentive options 7,200,000 Class F incentive options |
| Class | 1) Ordinary Shares 2) Options ex $0.002 on or before 10 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) 30,000,000 Shares 2) 15,000,000 Options |
|---|---|
| Number disposed | Nil |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
1) $0.001 per share 2) Free attaching |
| No. of securities held after change Kylie Prendergast KAJE Holdings Pty Ltd (Director) |
2,500,000 Ordinary Shares 30,000,000 Ordinary Shares 800,000 options exercisable at $0.036 800,000 options exercisable at $0.063 800,000 options exercisable at $0.081 Exercisable on or before 20/12/2025 15,000,000 options ex $0.002 on or be- fore 10 September 2027 7,200,000 Class D incentive options 7,200,000 Class E incentive options 7,200,000 Class F incentive options |
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securi- ties under dividend reinvestment plan, par- ticipation in buy-back |
Entitlement issue participation with 1:2 free 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 which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
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 above traded during a+closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade to proceed during this period? If prior written clearance was provided, on what date was this provided? |
Part 3– +Closed period Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade to proceed during this period? If prior written clearance was provided, on what date was this provided? |
|
|---|---|---|
| Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required? |
No | |
| If so, was prior written clearance provided to allow the trade to proceed during this period? |
N/a | |
| If prior written clearance was provided, on what date was this provided? |
N/a |
| Class | Vesting Condition | Vesting Dt |
Expiry Date |
|---|---|---|---|
| ae | |||
| Class D | The Company’s VWAP being at least $0.013 over 20 con- secutive Trading Days (commencing after the date of the Meeting) |
3 years from the date of issue |
5 years from the date of issue |
| Class E | The Company announcing a JORC Code 2012 compliant Mineral Resource of at least Inferred classification of: • at least 80kt contained copper equivalent; • minimum grade of not less than 1.0% Cu equivalent which may contain copper, gold, silver, zinc, nickel, cobalt or lead; • across any number of deposits though each has to have an endowment of greater than 20kt Cu (eq); • estimated on an attributable ownership basis; and • for deposits on tenure in which the Company has min- eral rights directly or by joint venture. |
3 years from the date of issue |
5 years from the date of issue |
| Class F | The Company announcing a JORC Code 2012 compliant Mineral Resource of at least Inferred classification of: • at least 160kt contained copper equivalent; • minimum grade of not less than 1.0% Cu equivalent which may contain copper, gold, silver, zinc, nickel, cobalt or lead; • across any number of deposits though each has to have an endowment of greater than 20kt Cu (eq); |
3 years from the date of issue |
5 years from the date of issue |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3
Appendix 3Y Change of Director’s Interest Notice
-
estimated on an attributable ownership basis; and
-
• for deposits on tenure in which the Company has mineral rights directly or by joint venture.
-
See chapter 19 for defined terms.
Appendix 3Y Page 4
01/01/2011