17 August 2007
Notice is given that the Annual General Meeting (AGM) of Helius Energy plc will be held at the offices of PinsentMasons, CityPoint, 1 Ropemaker Street, London EC2Y 9AH on 14 September 2007 at 3.00 pm.
A copy of the AGM circular posted to shareholders is available on the Company's website www.heliusenergy.com.
