a5e13421-ae7d-4210-b67e-d063ce057255.pdf

7 June 2016

RESULTS OF GENERAL MEETING

The Directors of Helix Resources Limited are pleased to announce that at the General Meeting of shareholders held on 7 June 2016, the resolutions put to the meeting were all passed by way of show of hands.

In accordance with Section 251AA of the Corporations Act, the Company hereby provides the following information on the proxy votes:

Yours sincerely

Michael Naylor Company Secretary

Helix Resources Limited

A.C.N. 009 138 738 Incorporated in Western Australia 78 Churchill Avenue, Subiaco WA 6008

P: +61 8 9321 2644 F: +61 8 9321 3909

www.helix.net.au

Helix Resources Limited published this content on 07 June 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 07 June 2016 03:24:03 UTC.

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