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HELIX RESOURCES LIMITED Share Issue/Capital Change 2006

Mar 14, 2006

65059_rns_2006-03-14_49b55c8b-9362-4815-b1e6-3799351c3d7b.pdf

Share Issue/Capital Change

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15/03/2006

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
61.000 29/03/2009 \$0.42 Termination of employment of staff members
61,000 29/03/2009 \$0.46 Termination of employment of staff members
61.000 29/03/2009 \$0.50 Termination of employment of staff members
183,000 Total

CLOSING BALANCE:

No. Of Options Expiry Date Exercise Price
1,260,000 29/03/2009 \$0.42
1,260,000 29/03/2009 \$0.46
1,260,000 29/03/2009 \$0.50
3.780.000 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