Helix Resources Limited (ASX:HLX) has disclosed a change in the relevant interests of director Kylie Prendergast, following the issue of 375,000 ordinary shares and 375,000 unlisted options approved at the company's October 2026 extraordinary general meeting, with the transaction recorded on 3 November 2026.

Key Points

  • Director Kylie Prendergast acquired 375,000 ordinary shares at $0.04 each via KAJE Holdings Pty Ltd on 3 November 2026
  • 375,000 unlisted options exercisable at $0.06 on or before 4 November 2028 were also issued to KAJE Holdings Pty Ltd at nil consideration
  • The securities were issued as a director placement approved at the October 2026 EGM
  • Following the change, KAJE Holdings Pty Ltd holds 1,732,143 ordinary shares, 428,572 options and 5,000,001 2025 Performance Rights, plus 375,000 new unlisted options

Securities Acquired by KAJE Holdings Pty Ltd

According to the filing, the acquisition was conducted through KAJE Holdings Pty Ltd, in which Kylie Prendergast holds a director interest, representing an indirect holding. A total of 375,000 ordinary shares were acquired at a consideration of $0.04 per share. In addition, 375,000 unlisted options exercisable at $0.06 on or before 4 November 2028 were issued at nil consideration. The nature of the change was disclosed as the issue of director placement shares and options approved at the October 2026 extraordinary general meeting. No securities were disposed of as part of this transaction.

Post-Change Holdings of Kylie Prendergast

Following the change, Kylie Prendergast's direct holdings remain at 80,358 ordinary shares and 13,393 options exercisable at $0.07 on or before 10 September 2027. Through KAJE Holdings Pty Ltd, the post-change securities comprise 1,732,143 ordinary shares, 428,572 options exercisable at $0.07 on or before 10 September 2027, 5,000,001 2025 Performance Rights, and 375,000 unlisted options exercisable at $0.06 on or before 4 November 2028. The filing confirms no contracts relating to the director's interests were altered.

Closed Period and Previous Notice Details

The filing states that the interests in securities detailed in the notice were not traded during a closed period where prior written clearance was required. The date of the director's last notice was recorded as 30 June 2026. Part 2 of the notice, covering changes in director's interests in contracts, returned not applicable across all fields, indicating no contract interests were subject to change. The filing was submitted by Helix Resources Limited, ABN 27 009 138 738, under ASX Listing Rule 3.19A.2 and section 205G of the Corporations Act.