Board Changes

10 November 2022

Helium Ventures plc
(“Helium Ventures” or the “Company”)

Board Changes

Helium Ventures plc (AQSE:HEV), a special purpose acquisition vehicle, announces that it has appointed Mr Charles Ainslie (“Charlie”) Wood as Non-executive Director of the Company with immediate effect, furthermore Jonathan Owen has stepped down from the Board of the Company to focus on other projects. The Company would like to thank Jonathan for his contribution whilst on the Board and would like to wish him all the best in his future endeavours.

Charlie Wood highly experienced senior corporate finance executive with wide ranging international and capital markets experience.  Mr Wood is a Partner of Orana Corporate LLP, a London based FCA regulated boutique corporate advisory and services practise working with innovative fast growth companies.  In addition, Mr Wood holds various non-executive directorships in listed and private companies across natural resources, technology and FMCG

Further disclosures on Mr Wood as required pursuant to Rule 4.9 of the AQSE Growth Market Access Rulebook are included in the Appendix below.

This announcement contains inside information for the purposes of UK Market Abuse Regulation.  The persons who arranged the release of this information are the Directors of the Company.

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Enquiries:

Helium Ventures plc	[phone]
Neil Ritson, Chairman
Vigo Consulting (Financial Communications)	[phone]
Ben Simons
Cairn Financial Advisers LLP (AQSE Corporate Adviser)	[phone]
Ludovico Lazzaretti Liam Murray

Appendix

The following information is disclosed in respect of Mr Charles Ainslie Wood (age 44) pursuant to pursuant to Rule 4.9 of the AQSE Growth Market Access Rulebook.  All information is as at the date of this announcement.

Current Directorships / Partnerships:	Past Directorships / Partnerships (within the last five years):
Ainslie Capital Limited	Basin Energy One plc
Critical Flow Tech UK Ltd	Black Swan Resources Ltd
ETI Ventures plc	Brandshield Systems plc (prev. Two Shields Investments plc)
Hyperion Resources Ltd (prev. Hyperion Global Corporation)	CJT Investments Ltd
Leintwardine pty Ltd	Deloro Energy LLP
Longview Energy Limited	East Star Resources plc
Medcaw Technologies Limited	Euro SI Ltd
Metallea Limited (prev. Hyperion Copper)	Helium One (UK) limited (prev. Attis Oil & Gas (UK) Ltd and Attis Oil & Gas Ltd)
Orana Corporate LLP	Helium Ventures plc
Supernatural Food Limited	Metals One plc
Tasmania Vodka Ltd	Suboceanic Group Limited
Woodell Investments pty Ltd	Suboceanic Limited
	Thrivanta Investments plc
	Truspine Technologies International Limited
	Truspine Technologies plc
	Zarmadan Gold Limited

Mr Wood was a director of Euro SI Ltd which was dissolved by way of a creditors’ voluntary wind-up at the time of or in the 12 months following his resignation as a director.

Mr Charles Wood was a director of Commodities Finance Limited that was dissolved via a voluntary strike-off at the time of or in the 12 months following his resignation as a director.

Mr Wood has an interest over 1,600,000 ordinary shares and a warrant over 1,600,000 new ordinary shares in the Company.

There is no further information which is required to be disclosed pursuant to Rule 4.9 of the AQSE Growth Market Access Rulebook in respect of Mr Charles Ainslie Wood.