S2 RESOURCES LTD — Director's Dealing 2019

Nov 12, 2019

Appendix 3Y

Change of Director's InterestNotice

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	16 September 2019

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 body corporate -PinvestmentPty Ltd as trustee for the Neuling FamilyTrust
Date of change	12 November 2019
No. of securities held prior to change	50,000Ordinary fully paidshares
	Indirect:
	Erasmus Consulting Pty Ltd
	300,000Ordinary fully paidshares
	Pinvestment Pty Ltd as trustee for theNeuling FamilyTrust
	325,000Ordinary fully paidshares
	1,500,000Optionswithanexerciseprice of $0.61 and anexpiry date 6thOctober2020
	1,250,000Optionswithanexerciseprice of $0.23 and anexpiry date 17th October2021

Class	Unlisted options
Number acquired	4,500,000
Number disposed	-

Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	Nil
No. of securities held after change	50,000	Ordinary fully paidshares
	Indirect:
		Erasmus Consulting Pty Ltd
	300,000	Ordinary fully paidshares
	Neuling Family	Pinvestment Pty Ltd as trustee for theTrust
	325,000	Ordinary fully paidshares
	1,500,000	Optionswithanexerciseprice of $0.61 and anexpiry date 6thOctober2020
	1,250,000	Optionswithanexerciseprice of $0.23 and anexpiry date 17th October2021
	4,500,000	Optionswithanexerciseprice of $0.30 and anexpiry date 11th November2023
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back		Issue of unlisted options followingshareholder approval 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
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 detailed	No
above traded during a +closed period where prior written
clearance was required?
If so, was prior written clearance provided to allow the trade	N/A
to proceed during thisperiod?
If prior written clearance was provided, on what date was this	N/A
provided?

+ See chapter 19 for defined terms.

Rule 3.19A.2

Appendix 3Y

Change of Director's InterestNotice

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	16th September 2019

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.

Nature of indirect interest	Starwood Holdings Pty Ltd as Trustee for the
(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	JP Dowling Family Trust
Date of change	12th November 2019
No. of securities held prior to change	Indirect:Mr Jeffrey Philip Dowling and Mrs MaryAnne Dowling as trustees for the DowlingSuperannution Fund (Jeffrey)250,000OrdinaryFullyPaidSharesMr Jeffrey Philip Dowling and Mrs MaryAnne Dowling as trustees for the DowlingSuperannution Fund (Mary)450,000OrdinaryFullyPaidSharesStarwood Holdings Pty Ltd as Trustee for theJP Dowling Family Trust1,000,000Options withanexerciseprice of $0.61 and anexpiry date 6thOctober20201,250,000Options withanexerciseprice of $0.23 and anexpiry date 17th October2021

Class
	Unlisted Options
Number acquired	3,000,000
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 trustees for the DowlingSuperannution Fund (Mary)450,000OrdinaryFullyPaidShares
	Starwood Holdings Pty Ltd as Trustee for the
	JP Dowling Family Trust1,000,000Options withanexerciseprice of $0.61 and anexpiry date 6thOctober2020
	1,250,000Options withanexerciseprice of $0.23 and anexpiry date 17th October2021
	3,000,000Options withanexerciseprice of $0.30 and anexpiry date 11November2023
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back	Issue of unlisted options followingshareholder approval 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 detailed	No
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.

Appendix 3Y

Rule 3.19A.2

Change of Director's InterestNotice

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	6 May 2019

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	12 November 2019
No. of securities held prior to change	Henconnor Pty Ltd as trustee for The WarbySuperfund1,030,400Ordinary fully paidshares
	Grey Egerton-Warburton as trustee forEgerton-Warburton Trust 6
	1,000,000Options withanexerciseprice of $0.35 and anexpiry date 6 October 2020
	1,000,000Options withanexerciseprice of $0.61 and anexpiry date 6 October 2020
	1,250,000Options withanexerciseprice of $0.23 and anexpiry date 17October2021
Class	Unlisted Options
Number acquired	2,000,000
Number disposed	-
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	-

• See chapter 19 for defined terms.

No. of securities held after change	Henconnor Pty Ltd as trustee for The WarbySuperfund
	1,030,400	Ordinary fully paidshares
	Warburton Trust 6	Grey Egerton-Warburton as trustee for Egerton
	1,000,000	Options withanexerciseprice of $0.35 and anexpiry date 6October 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 17October 2021
	2,000,000	Options withanexerciseprice of $0.30 and an expirydate 11November 2023
Nature of change		Issue of unlisted options following
Example: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back	shareholder approval 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
Date of change	N/A
No. and class of securities to which	N/A
interest related prior to changeNote: 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 details	N/A
Interest after change	N/A

Were the interests in the securities or contracts detailed	No
above traded during a +closed period where prior written
clearance was required?
If so, was prior written clearance provided to allow the trade	N/A
to proceed during thisperiod?
If prior written clearance was provided, on what date was this	N/A
provided?

+ 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	Mark Bennett
Date of last notice	16 September 2019

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	12 November 2019
No. of securities held prior to change	3,000,000	Options withanexerciseprice of $0.61 andanexpiry date 6th October2020
	4,000,000	Options with an exercisepriceof$0.23 and anexpiry date 17th October2021
	4,095,000	Ordinary fullypaidshares
	Indirect:
		REVEDOR PTY LTD
	940,868	Ordinary fully paidshares
Class	Unlisted options
Number acquired	6,000,000

Number disposed	-
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	Nil
No. of securities held after change	3,000,000	Options withanexerciseprice of $0.61 and anexpiry date 6th October2020
	4,000,000	Options with an exerciseprice of $0.23 and anexpiry date 17th October2021
	6,000,000	Options with an exerciseprice of $0.30 and anexpiry date 11 November2023
	4,095,000	Ordinary fullypaidshares
	Indirect:
	940,868	REVEDOR PTY LTD Ordinary fully paidshares
Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buyback	shareholder approval at AGM	Issue of unlisted options following

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 detailed	No
above traded during a +closed period where prior writtenclearance was required?
If so, was prior written clearance provided to allow the tradeto proceed during this period?	N/A
If prior written clearance was provided, on what date was thisprovided?	N/A

+ See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page