TIDMHEGY

RNS Number : 6810K

Helius Energy Plc

20 April 2015

Helius Energy plc

("Helius" or the "Company")

Cancellation of trading of Ordinary Shares on AIM and Members' Voluntary Liquidation

Further to the passing at the general meeting of the Company held on 7(th) April 2015 of resolutions to, amongst other things, cancel the Company's admission to trading on AIM, Helius confirms that the last day of trading for trading of its shares on AIM will be 21(st) April 2015.

The cancellation of the trading of the Company's shares on AIM will take effect at 7am on 22(nd) April 2015.

The Board has initiated appropriate steps to appoint a liquidator to effect a members' voluntary liquidation of the Company with a view to returning capital to shareholders as soon as reasonably practicable.

For more information please contact:

Helius Energy plc

John Seed (Chairman)

William J. Ingram Hill (Chief Operating Officer)

Alan Lyons (Chief Financial Officer)

Numis Securities Ltd Tel: +44 (0) 20 7260 1000

Jamie Lillywhite (as Nominated Adviser)

James Black (as Corporate Broker)

Citigate Dewe Rogerson Tel: +44 (0) 20 7638 9571

Chris Gardner

Malcolm Robertson

This information is provided by RNS

The company news service from the London Stock Exchange

END

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