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HELIX RESOURCES LIMITED Share Issue/Capital Change 2003

Nov 10, 2003

65059_rns_2003-11-10_30fb2d39-e070-46f5-bfa3-d3aac7d57c9f.pdf

Share Issue/Capital Change

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$11/11/2003$

The Manager Company Announcements Office Australian Stock Exchange

BY ELECTRONIC LODGEMENT

Dear Sir

CHANGES TO UNLISTED OPTIONS

Please be advised of the following movements in unlisted staff options, code: HLXAI.

CANCELLATIONS:

No. Of Options Expiry Date Exercise Price Reason for Expiry
733,335 24/05/2005 \$0.80 Cancellation pursuant to AGM Resolution
733,332 24/05/2005 \$1.00 Cancellation pursuant to AGM Resolution
733,332 24/05/2005 \$1.20 Cancellation pursuant to AGM Resolution
90,000 29/03/2009 \$0.74 Termination of employment of staff member
90,000 29/03/2009 \$0.81 Termination of employment of staff member
90,000 29/03/2009 \$0.88 Termination of employment of staff member
70,000 29/03/2009 \$0.42 Termination of employment of staff member
70,000 29/03/2009 \$0.46 Termination of employment of staff member
70,000 29/03/2009 \$0.50 Termination of employment of staff member
2,679,999 Total

ADDITIONS:

Expiry Date Exercise Price Reason for Expiry
733,335 29/03/2009 \$0.42 Issued pursuant to AGM Resolution
733,332 29/03/2009 \$0.46 Issued pursuant to AGM Resolution
733,332 29/03/2009 \$0.50 Issued pursuant to AGM Resolution
2,199,999
Total

P.O. Box 825, West Perth, Western Australia 6872 Level 3, 24 Kings Park Road, West Perth, Western Australia 6005 Telephone +61 8 9321 2644, Facsimile +61 8 9321 3909, Email: [email protected], Website: helix.net.au

CLOSING BALANCE:

No. Of Options Expiry Date Exercise Price
1.192.000 29/03/2009 \$0.42
1,191,999 29/03/2009 \$0.46
1.192.000 29/03/2009 \$0.50
3,575,999 Total

Yours sincerely

Riccardo E Vittino Company Secretary

P.O. Box 825, West Perth, Western Australia 6872
Level 3, 24 Kings Park Road, West Perth, Western Australia 6005
Telephone +61 8 9321 2644, Facsimile +61 8 9321 3909, Email: [email protected], Website: helix.net.au