HELIX RESOURCES LIMITED — Major Shareholding Notification 2005

Sep 7, 2005

8^th September 2005

Manager Company Announcements Office Australian Stock Exchange Limited Via Electronic Lodgement

Dear Sir/Madam

SHAREHOLDING INFORMATION

Please find attached Shareholding information for Helix Resources Limited.

Yours sincerely

Riccardo Vittino Company Secretary

SHAREHOLDING INFORMATION ANALYSIS OF SHAREHOLDERS AS AT 5^th SEPTEMBER 2005

NUMBER OF SHARES HELD

Spread of Holdings	Number of Shareholders	Number of Shares
$1 - 1000$	587	342,982
$1.001 - 5,000$	816	2,304,665
$5,001 - 10,000$	428	3,629,588
10,001-100,000	743	25,866,979
$100,001$ and over	107	44,516,516
Total	2,681	76,660,730
Number of shareholders holding
less than a marketable parcel	1,153	1,530,474

PERCENTAGE HELD BY 20 LARGEST SHAREHOLDERS

	Shareholder	Shares	℅
1	Yandal Investments Pty Ltd	6.734,406	8.78
2	Cairnglen Investments Pty Ltd	5,118,912	6.68
3	National Nominees Limited	3,083,158	4.02
4	Invía Custodian Pty Ltd	2,928,362	3.82
5.	Colter Holdings Group	2,547,179	3.32
6.	AngloGold Australia Limited	1.666,667	2.17
7.	Niddrie Holdings Pty Limited	1,129,115	1.47
8.	ANZ Nominees Limited	1,014,448	1.32
9.	Zero Nominees Pty Ltd	886,667	1.16
10.	Blamco Trading Pty Ltd	850,000	1.11
11.	Nefco Nominees Pty Ltd	674,367	0.88
12.	Mr. Maxwell Alfred Kippe	600,000	0.78
13.	Equities Trustees Limited	521,250	0.68
14.	Mr. Abdelaziz Soliman	510,000	0.67
15.	Irrewarra Investments Pty Ltd	480,942	0.63
16.	Gee Vee Pty Ltd	453,880	0.59
17.	Mr. John Egan	450,000	0.59
18.	Yan's Investments Pty Ltd	450,000	0.59
19.	Mr. John Halaska	419,622	0.55
20.	Mr. Philip Broadley	407,668	0.53
	Top 20 Total	30,926,643	40.32

VOTING RIGHTS

One vote for each ordinary share held in accordance with the Company's Constitution.

SUBSTANTIAL SHAREHOLDERS

Shareholder	Shares	% of Issued Capital
Cairnglen Investments Pty Ltd	7.268.024	9.48
Yandal Investments Pty Ltd	6.734.406	8.78

DIRECTORS' INTEREST IN SHARE CAPITAL

DIRECTORS' SHAREHOLDINGS Listed Options Staff Options Director Fully Paid Ordinary Shares R W Mosig 2,548,179 857,516 1,600.000 R E Vittino 900,000 614,271 900,000 G J Wheeler 753,880 $\overline{a}$ J den Dryver 4,202,059 1,471,787 2,500,000

$\mathbf{r}$

SHAREHOLDING INFORMATION ANALYSIS OF OPTIONHOLDERS AS AT $5^{\rm th}$ SEPTEMBER 2005

NUMBER OF OPTIONS HELD

Spread of Holdings	Number of Option Holders	Number of Options
$1 - 1000$	-234	110,296
$1.001 - 5.000$	261	679.091
$5,001 - 10,000$	101	762,573
10,001-100,000	156	4,807,768
$100,001$ and over	36	10.078.135
TOTAL	788	16,437,883

PERCENTAGE HELD BY 20 LARGEST OPTIONHOLDERS

	Optionholder	Options	%
1.	AngloGold Australia Limited	1,287,281	7.83.
2.	Colter Holdings Group	857,182	5.21
3.	Mr Shaun Redmond	600,000	3.65
4.	City Corp Pty Ltd	600,000	3.65
5.	Zero Nominees Pty Ltd	599,800	3.65
6.	Mr. Abdelaziz Soliman	510,000	3.10
7.	Technica Pty Ltd	484,703	2.95
8.	Yandal Investments Pty Ltd	411,470	2.50
9.	Mr. John Halaska	330,417	2.01
10,	Mr BJ Collins & Mrs SL Collins	300,000	1.82
11.	Mr. Andrew Bruce Doak	300,000	1.82
12.	Mr SM Baker	254,259	1.55
13.	Mr CD Rose	250,000	1.52
14.	Arco Four Investments Pty Ltd	250,000	1.52
15.	Truwest Pty Ltd	236,168	1.44
16.	ANZ Nominees Limited	232,927	1.42
17.	Mr. Neil John Strong	230,000	1.40
18.	Karalco Pty Ltd	217,500	1.32
19.	Invia Custodian Pty Ltd	210,000	1.28
20.	Jomot Pty Ltd	202,963	1.23
	Top 20 Total	8,161,707	50.87

The above listed options are due to expire on 30 November 2005 and are exercisable at \$0.25 each.