HELIX RESOURCES LIMITED — Share Issue/Capital Change 2020

Jun 4, 2020

ASX Announcement

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5 June 2020

NOTICE UNDER SECTION 708A(5)(E) CORPORATIONS ACT

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As announced on 5 June 2020, the Company issued a total of 42,446,669 fully paid ordinary shares to numerous sophisticated and exempt investors.

Accordingly the Company gives notice under section 708A(5)(e) of the Corporations Act 2001 (Cth) (the "Corporations Act") that:

the abovementioned ordinary shares were issued without disclosure to investors under Part 6D.2 of the Corporations Act ;

as at the date of this notice the Company has complied with:

• the provisions of Chapter 2M Corporations Act as they apply to the Company; and

• section 674 Corporations Act ; and

as at the date of this notice there is no "excluded information" (as defined in subsection 708A(7) of the Corporations Act ) which is required to be disclosed by the Company.

Ben Donovan Company Secretary

The release of this announcement has been authorised by Ben Donovan, Company Secretary.

Corporate Office 78 Churchill Ave Subiaco WA 6008

T +61 8 9321 2644 F +61 8 9321 3909 E helix@helix.net.au

ABN 27 009 138 738

helix.net.au