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HELIX RESOURCES LIMITED Share Issue/Capital Change 2021

Apr 5, 2021

65059_rns_2021-04-05_a7b753c2-8325-4679-9cdf-cbf38b67717c.pdf

Share Issue/Capital Change

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ASX Announcement

6 April 2021

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Expiry of unlisted options

Helix Resources Limited (ASX: HLX) ( Helix or the Company ) advises that 3,000,000 Class D unlisted options have expired on 5 April 2021.

The issued capital of the Company is now:

974,038,242 Ordinary fully paid shares

  • 12,000,000 Class F Unlisted Options ($0.065, 10 December 2021)

  • 2,500,000 Class G Unlisted Options ($0.024, 5 November 2022)

  • 11,000,000 Class H Unlisted Options ($0.015, 31 December 2022)

  • 8,000,000 Class I Unlisted Options ($0.02, 23 February 2024)

This ASX release was authorised by the Company Secretary of Helix Resources Ltd.

ABN: 27 009 138 738 HLX ASX: HLX

Contact Details:

Helix Resources Limited 78 Churchill Avenue, SUBIACO, WA, 6008

Board of Directors:

Peter Lester Non-Executive Chairman Tim Kennedy Non-Executive Director Jason Macdonald Non-Executive Director Mike Rosenstreich Managing Director

Company Secretary

Ben Donovan

PO Box 825 West Perth, WA, 6872

Email: [email protected] Web: www.helixresources.com.au Tel: +61 (0)8 9321 2644

Investor Contact:

Mike Rosenstreich Tel: +61 (0)8 9321 2644 Email: [email protected]

Corporate Office 78 Churchill Avenue Subiaco WA 6008 www.helixresources.com.au

T +61 8 9321 2644 F +61 8 9321 3909 E [email protected]