Helix Resources : Notification regarding unquoted securities - HLX

Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

	Announcement Summary
only	Entity name
HELIX RESOURCES LIMITED
		Date of this announcement
		Tuesday December 07, 2021
		The +securities the subject of this notification are:
		Other
use	Total number of +securities to be issued/transferred
ASX +security
		code	Security description
		New class - code	non-executive director options
		to be confirmed
personalFor	New class - code	non-executive director options
to be confirmed
		New class - code	non-executive director options
		to be confirmed
		Refer to next page for full details of the announcement

Total number of +securities to be

issued/transferred Issue date

2,400,000 06/12/2021

2,400,000 06/12/2021

2,400,000 06/12/2021

Notification of Issue, Conversion or Payment up of Unquoted

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Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

Part 1 - Entity and announcement details

For personal use only

1.1 Name of entity

HELIX RESOURCES LIMITED

We (the entity named above) give notice of the issue, conversion or payment up of the following unquoted +securities.

1.2	Registered number type	Registration number
ACN	009138738
1.3	ASX issuer code
HLX

1. The announcement is New announcement
2. Date of this announcement

7/12/2021

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Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

Part 2 - Issue details

2.1 The +securities the subject of this notification are: Other

For personal use only

Please specify

unquoted non-executive director incentive options

2.2a This notification is given in relation to an issue of +securities in a class which is not quoted on ASX and which:

does not have an existing ASX security code ("new class")

Notification of Issue, Conversion or Payment up of Unquoted

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Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

Part 3C - number and type of +securities the subject of this notification (new class) where issue has not previously been notified to ASX in an Appendix 3B

only	New +securities
ASX +security code			+Security description
	New class - code to be confirmed			non-executive director options
	+Security type			ISIN code
	Options
use	Date the +securities the subject of this notification were issued
6/12/2021
	Will all the +securities issued in this class rank equally in all respects from their issue date?
personal	Yes
Have you received confirmation from ASX that the terms of the +securities are appropriate and equitable under
	listing rule 6.1?
	Yes
	Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities being
	issued.
	https://www.asx.com.au/asx/statistics/displayAnnouncement.do?display=pdf&idsId=02438410
	Resolution 7
Options Details
	+Security currency	Exercise price		Expiry date
	AUD - Australian Dollar	AUD 0.03600000	6/12/2024
For	Details of the existing class of +security that will be issued upon exercise or conversion of this new class of
company option
Other

Description

Ordinary Shares

Any other information the entity wishes to provide about the +securities the subject of this notification

Refer to Resolution 7 of the 2021 Notice of Annual General Meeting for full details.

Please provide any further information needed to understand the circumstances in which you are notifying the issue of these +securities to ASX, including why the issue of the +securities has not been previously announced to

Notification of Issue, Conversion or Payment up of Unquoted

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Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

the market in an Appendix 3B

Issue was subject to shareholder approval

Issue details

For personal use only

Number of +securities

2,400,000

Were the +securities issued for a cash consideration?

No

Please describe the consideration being provided for the +securities

Issued as incentive

Purpose of the issue

Other

Additional Details

Issued as incentive

New +securities
ASX +security code		+Security description
New class - code to be confirmed		non-executive director options
+Security type		ISIN code
Options

Date the +securities the subject of this notification were issued

6/12/2021

Will all the +securities issued in this class rank equally in all respects from their issue date? Yes

Have you received confirmation from ASX that the terms of the +securities are appropriate and equitable under listing rule 6.1?

Yes

Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities being issued.

https://www.asx.com.au/asx/statistics/displayAnnouncement.do?display=pdf&idsId=02438410

Resolution 7

Notification of Issue, Conversion or Payment up of Unquoted

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