HELIX RESOURCES LIMITED — Share Issue/Capital Change 2009

Mar 30, 2009

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Helix Resources Limited

A.C.N. 009 138 738 Incorporated in Western Australia

31 March 2009

The Manager Company Announcements Office Australian Stock Exchange

BY ELECTRONIC LODGEMENT

Dear Sir,

Employee Incentive Options Expiry

The Company announces the expiry of the following Employee Incentive Options on 29 March 2009:

Number of Options	Date of Issue	Exercise Price
26,000	26 May 1999	$0.42
26,000	26 May 1999	$0.46
26,000	26 May 1999	$0.50
84,000	31 December 2003	$0.42
104,000	31 December 2003	$0.46
64,000	31 December 2003	$0.50
330,000

Yours sincerely

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Joneen McNamara Company Secretary

P.O. Box 825, West Perth, Western Australia 6872 Suite 7, 29 Ord Street, West Perth, Western Australia 6005 Telephone +61 8 9321 2644, Facsimile +61 8 9321 3909, Email: helix@helix.net.au, Website: helix.net.au