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17 August 2007

In conformity with the Transparency Directive's Transitional Provision 6, Helius would like to notify the market of the following:

The Company's issued capital comprises 71,483,049 shares of common stock of par value 1p each. All of these shares carry voting rights.

The above figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or change to their interest in, Helius Energy plc under the FSA's Disclosure and Transparency Rules.

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