Helix Resources : Notice of Change of Interests of Substantial Holder

Class of securities (4)			I	Previous notice	I	Present notice
			I	Person's votes	I	Votina cower (5)	Person's votesI	Votina cower 151
Ordinary			21,617,759	I	8.4%	I	24,117,759	6.80%

Date of change	I	Person whose relevant Interest changed	I	Nature of change (6)	Consideration given In relation to change (7)	I	Class and number of securttles affected	Person's votes affected
15/4/2016	Gee Vee	Pty Ltd	Buy	$80,000	2,500,000		2,500,000
I	27/2/2017	I	Gee Vee	Pty Ltd	Dilution in holding as a result of the capital raising by the company by the issue of 46M ordinary shares

604 page 1/2 15 July 2001

Form 604 Corporations Act 2001 Section 671B Notice of change of interests of substantial holder
IQ_ Company Name/Scheme ACN/ARSN	Helix Resources Limited
	009 138 738
1. Details of substantial holder(1) Name Gee Vee Ply Ltd and Gregory James Wheeler ACN/ARSN (if applicable) 009 458 299
There was a change in the interests of the substantial holder on 27/02/2017 The previous notice was given to the company on 211012014 The previous notice was dated 2/10f2014 Previous and present voting power O,anges in relevant interests The total number of votes attached to all the voting shares in the company or voting interests in the scheme tha1 the substantia l holder or an associa1e (2) had a relevant interest (3) in when last required, and when now required, to give a substantial holding notice to the company or scheme. are as follows: Particulars of each change in, or change in the nature of, a relevant interest of the substantial holder or an associate 1n voting securtties of the company or scheme,since the substantial holder was last required to give a substantial holding notice to the company or scheme are as follows: 4. Present relevant Interests Particulars of each relevant interest of the substantial holder in voting securtties after the change are as follows: Holder of Regis I Person entitled Nature of I Class and Person's votes I relevant tered to be registered relevant number of interest holder as holder (8) interest (6) securtties of securi I K3ee Vee Pty Ltd f ee Vee Pty Ltd Gee Vee Pty Ltd begal and Beneficial 11,000,000 11,000,000 I IATF Wheeler wnership uperannuation IA/c I II K3ee Vee Pty Ltd Gee Vee Pty Ltd f ee Vee Pty Ltd egalaod Beoeficlal I 13,117,759 13,117,759 IATF GJ Wheeler wnership !Family A/c I I I I I I

ct to have a relevant interest by reason of having control of Gee

ee Pty Ltd

1. Oianges in association

   The persons who have become associates (2) of, ceased to be assooates of, or have changed the nature of their assoc1a on (9) with,the substantial holder in relation to voting Interests in the company or scheme are as follows:

   Name and ACN/ARSN (if applicable)	Nature of association

2. Addresses

The addresses of persons named in this fonm are as follows:

Name	Address
K;ee Vee Pty Ltd	'::./- Suite 5, 19 York Street, Subiaco, WA, 6008
Gregory James Wheeler	As above

Signature

print name Gregory James W heeler Capacity Director

sign here

DIRECTIONS

(1) Ifthere are a number of substantial holders with similar or related relevant interests (eg.a corporation and its related corporations, or the manager and trustee of an equity trust), the names could beincluded In anannexure to the form. If the relevant interests of a group of persons are essentially similar. they may be referred to throughout the form as a specifically named group if the membership of each group,with the names and addresses of membersIs clearly set out In paragraph 6 of the fonm.

(2) See the definition of 'associate' in section 9 of the Corporations Act 2001

1. See the definition of "relevant interest" in sections 608 and 6718(7) of the Corporations Act 2001.

2. The voting shares of a company constitute one class unless divided Into separate classes.

3. The person's votes divided by the total votes in the body corporate or scheme rrultiplied by 100.

4. Include details of:

5. any relevant agreement or other circumstances because of which the change in relevant interest occurred. If subsection 6718(4) applies, a copy of any document setting out the terms of any relevant agreement. and a statement by the person giving full and accurate details of any contract, scheme or arrangement. must accompany this form,together with a written statement certifying this contract, scheme or arrangement ; and

   (b) any qualification of the power of a person to exercise,control the exercise of,or influence the exercise of,the voting powers or disposal of the securities to

   which the relevant interest relates (indicating clearly the particular securities to which the qualification applies).

   See the definition of 'relevant agreement' in section 9 of the Corporations Act 2001.

6. Details of the consideration must include any and all benefits, money and other, that any person from whom a relevant interest was acquired has,or may,becom'e entttled to receive in relation to that acquisition. Details must beincluded even if the benefrt is conditionalon the happening or not of a contingency. Details must be included of any benefrt paid on behalf of the substantial holder or its associate in relation to the acquisitions,even if they are not paid directly to the person from whom the relevant interest was acquired.

7. If the substantial holder is unable to determine the identity of the person (eg if the relevant interest arises because of an option) write 'unknown'.

8. Give details, if appropriate , of the present association and any change in that association sincethe last substantialholding notice.