New Horizon Coal : Appointment of director and director's interest notice 04.08.17 PDF 262 KB

Helios Energy Ltd

Date: 4 August 2017

Appointment of Director

Helios Energy Ltd (ASX:HE8) (formerly New Horizon Coal Limited)(Helios or Company) is pleased to announce the appointment of Nicholas Ong as a director.

Mr Ong spent seven years as a Principal Advisor at the ASX overseeing the listings of over a hundred public companies. He has since worked as a company secretary and director to listed companies and has developed a wide network of private client advisers, high net worth individuals and sovereign fund managers.

An Appendix 3X is attached.

For further information, please contact:

Gary Steinepreis Non-Executive Director and Company Secretary

ASX Code: HE8

Directors

Tony Brennan

Non-Executive Chairman

Carl Coward

Non-Executive Director

Gary Steinepreis

Non-Executive Director and Company Secretary

Contact Details

Australian Office Level 1, 33 Ord Street

West Perth WA 6005 Australia

Tel [phone]

Fax [phone]

Helios Energy Ltd ABN 61 143 932 110

Appendix 3X Initial Director's Interest Notice Appendix 3X Initial Director's Interest Notice

Rule 3.19A.1

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX's property and may be made public.

Introduced 30/9/2001.

Name of entity Helios Energy Limited ABN 61 143 932 110

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Chen Chik (Nicholas) ONG
Date of appointment	4 August 2017

Part 1 - Director's relevant interests in securities of which the director is the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of "notifiable interest of a director" should be disclosed in this part.

Number & class of securities

NIL

+ See chapter 19 for defined terms.

11/3/2002 Appendix 3X Page 1

Appendix 3X Initial Director's Interest Notice Part 2 - Director's relevant interests in securities of which the director is not the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interest

Note: Provide details of the circumstances giving rise to the relevant interest.

Nil

Number & class of Securities Part 3 - Director's interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of "notifiable interest of a director" should be disclosed in this part.

Detail of contract	N/A
Nature of interest
Name of registered holder (if issued securities)
No. and class of securities to which interest relates

+ See chapter 19 for defined terms.

Appendix 3X Page 2 11/3/2002