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S2 RESOURCES LTD Capital/Financing Update 2019

May 27, 2019

65745_rns_2019-05-27_d34077c8-b546-4136-9e7c-4aaa38a3b248.pdf

Capital/Financing Update

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ASX Announcement

Tuesday 28[th] May 2019

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CHANGE IN EMPLOYEE OPTIONS

S2 Resources Ltd (“S2” or the “Company”) advises of changes to unlisted employee (ESOP) share option plan options as follows:

ESOP options

200,000 ESOP 14 cent options expiring 27 November 2022 have lapsed on their own terms.

For further information, please contact:

Mark Bennett Anna Neuling Managing Director & CEO Executive Director & Company Secretary +61 8 6166 0240 +61 8 6166 0240

North Wing, Level 2, 1 Manning Street, Scarborough WA 6019, Australia PO Box 1059 Scarborough WA 6922, Australia ABN 18 606 128 090 T +61 8 6166 0240 F 61 8 6241 4299 E [email protected] W www.s2resources.com.au