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HELIX RESOURCES LIMITED Share Issue/Capital Change 2006

Nov 1, 2006

65059_rns_2006-11-01_7d89147f-fa02-4b53-aa62-5fd5caf19064.pdf

Share Issue/Capital Change

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$2/11/06$

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
316,667 29/03/2009 \$0.42 Termination of employment of staff member
316,666 29/03/2009 \$0.46 Termination of employment of staff member
316,667 29/03/2009 \$0.50 Termination of employment of staff member
950,000 Total

CLOSING BALANCE:

No. Of
Options
Expiry Date Exercise
Price
943.333 29/03/2009 \$0.42
943,334 29/03/2009 \$0.46
943,333 29/03/2009 \$0.50
2,830,000 Total

Yours sincerely

Juranos

Joneen McNamara Company Secretary

P.O. Box 825, West Perth, Western Australia 6872 9 Richardson Street, West Perth, Western Australia 6005 Telephone +61 8 9321 2644, Facsimile +61 8 9321 3909, Email: [email protected], Website: helix.net.au