S2 RESOURCES LTD — Director's Dealing 2017

Oct 17, 2017

Appendix 3Y

Rule 3.19A.2

Change of Director's Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX's property and may be made public.

Introduced 30/09/01 Amended 01/01/11

Name of entity S2 Resources Ltd
ABN 16 606 128 090

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Anna Neuling
Date of last notice	10 October 2016

Part 1 - Change of director's relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of "notifiable interest of a director" should be disclosed in this part.

Direct or indirect interest	Indirect interest
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Trust	Controlled body corporate - PinvestmentPty Ltd as trustee for the Neuling Family
Date of change	17 October 2017
No. of securities held prior to change	50,000	Ordinary fully paidshares
	Indirect:
	Erasmus Consulting Pty Ltd
	300,000	Ordinary fully paidshares
		Pinvestment Pty Ltd as trustee for the
	Neuling Family	Trust
	8,750,000	Options withanexerciseprice of $0.31 and an14thexpirydateSeptember2019
	1,500,000	Options withanexerciseprice of $0.61 and anexpiry date 6thOctober2020
Class	Unlisted Options
Number acquired	1,250,000
Number disposed	-

+ See chapter 19 for defined terms.

Value/Consideration	Nil
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change	50,000	Ordinary fully paidshares
	Indirect:
	Erasmus Consulting Pty Ltd
	300,000	Ordinary fully paidshares
		Pinvestment Pty Ltd as trustee for the
	Neuling Family	Trust
	8,750,000	Options withanexercise
		price of $0.31 and an
		14thexpirydate
		September2019
	1,500,000	Options withanexercise
		price of $0.61 and an
		expiry date 6thOctober
		2020
	1,250,000	Options withanexercise
		price of $0.23and an
		expiry date 17th October
		2021
Nature of change		Issue of options subsequent to shareholder
Example: on-market trade, off-market trade, exercise of options,	approval at AGM
issue of securities under dividend reinvestment plan, participation in
buy-back

Note: In the case of a company, interests which come within paragraph (ii) of the definition of "notifiable interest of a director" should be disclosed in this part.

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder(if issued securities)	N/A
Date of change	N/A
No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation	N/A

+ See chapter 19 for defined terms.

Interest after change	N/A

Were the interests in the securities or contracts detailedabove traded during a +closed period where prior writtenclearance was required?	N/A
If so, was prior written clearance provided to allow the tradeto proceed during thisperiod?	N/A
If prior written clearance was provided, on what date was thisprovided?	N/A

+ See chapter 19 for defined terms.

Rule 3.19A.2

Appendix 3Y

Change of Director's Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX's property and may be made public.

Introduced 30/09/01 Amended 01/01/11

Name of entity S2 Resources Ltd
ABN 16 606 128 090

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Jeff Dowling
Date of last notice	10th October 2016

Part 1 - Change of director's relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of "notifiable interest of a director" should
be disclosed in this part.

Direct or indirect interest	Indirect Interest
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Starwood Holdings Pty Ltd as Trustee for theJP Dowling Family Trust
Date of change	th October 201717
No. of securities held prior to change	Indirect:Mr Jeffrey Philip Dowling and Mrs MaryAnne Dowling as trustees for the DowlingSuperannution Fund (Jeffrey)250,000OrdinaryFullyPaidShares
	Mr Jeffrey Philip Dowling and Mrs MaryAnne Dowling as trusteesfor the DowlingSuperannution Fund (Mary)250,000OrdinaryFullyPaidShares
	Starwood Holdings Pty Ltd as Trustee for theJP Dowling Family Trust2,500,000Options withanexerciseprice of $0.31 and anexpiry date 14thSeptember20191,000,000Options withanexerciseprice of $0.61 and anexpiry date 6th October2020

Class	Unlisted Options
Number acquired	1,250,000
Number disposed	-
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	Nil
No. of securities held after change	Indirect:Mr Jeffrey Philip Dowling and Mrs MaryAnne Dowling as trustees for the DowlingSuperannution Fund (Jeffrey)250,000OrdinaryFullyPaidShares
	Mr Jeffrey Philip Dowling and Mrs MaryAnne Dowling as trusteesfor the DowlingSuperannution Fund (Mary)250,000OrdinaryFullyPaidShares
	Starwood Holdings Pty Ltd as Trustee for theJP Dowling Family Trust2,500,000Options withanexerciseprice of $0.31 and anexpiry date 14th
	September20191,000,000Options withanexerciseprice of $0.61 and anexpiry date 6thOctober2020
	1,250,000Options withanexerciseprice of $0.23 and anexpiry date 17th October2021
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back	Issue of options subsequent to shareholderapproval at AGM

Note: In the case of a company, interests which come within paragraph (ii) of the definition of "notifiable interest of a director" should be disclosed in this part.

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder(if issued securities)	N/A

+ See chapter 19 for defined terms.

Date of change	N/A
No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation	N/A
Interest after change	N/A

Were the interests in the securities or contracts detailedabove traded during a +closed period where prior writtenclearance was required?	N/A
If so, was prior written clearance provided to allow the tradeto proceed during thisperiod?	N/A
If prior written clearance was provided, on what date was thisprovided?	N/A

+ See chapter 19 for defined terms.

Appendix 3Y

Rule 3.19A.2

Change of Director's Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX's property and may be made public.

Introduced 30/09/01 Amended 01/01/11

Name of entity S2 Resources Ltd
ABN 16 606 128 090

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Mark Bennett
Date of last notice	10th October 2016

Part 1 - Change of director's relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of "notifiable interest of a director" should be disclosed in this part.

Direct or indirect interest	Direct Interest
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.
Date of change	17 October 2017
No. of securities held prior to change	12,500,0003,000,0004,095,000Indirect:	Options with anexerciseprice of $0.31 and an14thexpirydateSeptember2019Options with anexerciseprice of $0.61 and anexpiry date 6thOctober2020Ordinary fully paidshares
	500,001	REVEDOR PTY LTD Ordinary fully paidshares
Class	Unlisted Options
Number acquired	4,000,000

+ See chapter 19 for defined terms.

Number disposed	-
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	Nil
No. of securities held after change	12,500,000	Options with anexerciseprice of $0.31 and an14thexpirydateSeptember2019
	3,000,000	Options with anexerciseprice of $0.61 and anexpiry date 6thOctober2020
	4,000,000	Options withanexerciseprice of $0.23 and anexpiry date 17th October2021
	4,095,000	Ordinary fully paidshares
	Indirect:
	500,001	REVEDOR PTY LTD Ordinary fully paidshares
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back	approval at AGM	Issue of options subsequent to shareholder

Note: In the case of a company, interests which come within paragraph (ii) of the definition of "notifiable interest of a director" should be disclosed in this part.

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder(if issued securities)	N/A
Date of change	N/A
No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation	N/A

+ See chapter 19 for defined terms.

Interest after change	N/A

Were the interests in the securities or contracts detailedabove traded during a +closed period where prior writtenclearance was required?	N/A
If so, was prior written clearance provided to allow the tradeto proceed during thisperiod?	N/A
If prior written clearance was provided, on what date was thisprovided?	N/A

+ See chapter 19 for defined terms.

Rule 3.19A.2

Appendix 3Y

Change of Director's Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX's property and may be made public.

Introduced 30/09/01 Amended 01/01/11

Name of entity S2 Resources Ltd
ABN 16 606 128 090

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Grey Egerton Warburton
Date of last notice	9 May 2017

Part 1 - Change of director's relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of "notifiable interest of a director" should be disclosed in this part.

Direct or indirect interest	Indirect Interest
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Controlled superannuation fund and familytrust
Date of change	17 October 2017
No. of securities held prior to change	Superfund550,400	Henconnor Pty Ltd as trustee for The WarbyOrdinary fully paidshares
	Grey Egerton-Warburton as trustee forEgerton-Warburton Trust 6
	1,000,0001,000,000	Options withanexerciseprice of $0.35 and anexpiry date 6 October 2020Options withanexerciseprice of $0.61 and anexpiry date 6 October 2020
Class	Unlisted Options
Number acquired	1,250,000
Number disposed	-
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	Nil

• See chapter 19 for defined terms.

No. of securities held after change	Henconnor Pty Ltd as trustee for The WarbySuperfund
	550,400	Ordinary fully paidshares
	Grey Egerton-Warburton as trustee for EgertonWarburton Trust 6
	1,000,000	Options withanexerciseprice of $0.35 and anexpiry date 6 October 2020
	1,000,000	Options withanexerciseprice of $0.61 and anexpiry date 6 October 2020
	1,250,000	Options withanexerciseprice of $0.23 and an expirydate 17th October 2021
Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buyback	approval at AGM	Issue of options subsequent to shareholder

Note: In the case of a company, interests which come within paragraph (ii) of the definition of "notifiable interest of a director" should be disclosed in this part.

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder(if issued securities)	N/A
Date of change	N/A
No. and class of securities to which	N/A
interest related prior to change
Note: Details are only required for a contract inrelation to which the interest has changed
Interest acquired	N/A
Interest disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation	N/A
Interest after change	N/A

Were the interests in the securities or contracts detailed	N/A
above traded during a +closed period where prior written
clearance was required?
If so, was prior written clearance provided to allow the tradeto proceed during thisperiod?	N/A
If prior written clearance was provided, on what date was thisprovided?	N/A

+ See chapter 19 for defined terms.