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HELIX RESOURCES LIMITED Director's Dealing 2025

Jan 23, 2025

65059_rns_2025-01-23_28899743-34d7-4523-a98a-a14ac2661234.pdf

Director's Dealing

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Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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 30/9/2001.

Name of entity HELIX RESOURCES LTD ABN 27 009 138 738

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director Michael Rosenstreich
Date of last notice 21 May 2024
Date that director ceased to be director 23 January 2025

Part 1 – Director’s relevant interests in securities of which the director is the registered holder 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.

Number & class of securities

N/A

  • See chapter 19 for defined terms.

11/3/2002

Appendix 3Z Page 1

Appendix 3Z Final Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature ofinterestNote: Provide details of thecircumstances giving rise to therelevant interestMrMichaelBenjaminRosenstreich & Ms WendyJane Rosenstreich<The Odyssey A/C>Trustee and beneficiary 6,611,111 fully paid ordinary shares*6,000,000 Class D incentive options6,000,000 Class E incentive options6,000,000 Class F incentive options826,389 options exercisable at $0.006 on orbefore 21 May 2027* 25% of holding is subject to settlement andtransfer following acceptance of the ActaOffer

Part 3 – Director’s interests in contracts

Detail of contract N/A
Nature of interest N/A
Name of registered holder(if issued securities) N/A
No. and class of securities towhich interest relates N/A
  • See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002