Helios Energy Ltd

Date: 8 July 2017

Listing Rule Waiver - Helios Energy Limited (Company)

Helios Energy Limited (ASX: HE8, Company) has received a waiver from ASX Listing Rule 14.7.

ASX Limited ("ASX") has granted Helios Energy Limited ("Company") a waiver from Listing Rule 14.7 to the extent necessary to permit the Company to issue up to 630,000,000 options exercisable at $0.02 each with an expiry date of 31 December 2021 ("Options") as part of the placement approved by shareholders at the extraordinary general meeting held on 2017 ("EGM"), later than 3 months after the date of the EGM, on the following conditions.

  1. The Options are issued no later than 19 July 2017 and otherwise on the same terms and conditions as approved by shareholders at the EGM.

  2. The Company immediately releases the terms of this waiver to the market.

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 +61 8 9420 9300

Fax +61 8 9420 9399

Helios Energy Ltd ABN 61 143 932 110

Helios Energy Limited published this content on 10 July 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 04 August 2017 07:03:07 UTC.

Original documenthttp://www.newhorizoncoal.com.au/assets/release/2017/HE8.ASX-LR-14.7-waiver.pdf

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