S2 RESOURCES LTD — Director's Dealing 2019

Sep 22, 2019

ASX Announcement

21[st] September 2019

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LAPSE IN DIRECTOR, EMPLOYEE AND SERVICE PROVIDER OPTIONS

S2 Resources Ltd (“S2” or the “Company”) advises of lapses to options issued under the unlisted director (DSOP) share option plan options, unlisted employee (ESOP) share option plan options and unlisted service provider (SPSOP) share option plan options as follows:

The following options have lapsed on their own terms:

• 23,750,000 DSOP 31 cent options expired 14 September 2019,

• 3,600,000 ESOP 31 cent options expired 14 September 2019,

• 1,150,000 SPSOP 31 cent options expired 14 September 2019.

For further information, please contact:

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

4/24 Parkland Road, Osborne Park WA 6017, Australia PO Box 1209 Osborne Park WA 6916, Australia ABN 18 606 128 090 T +61 8 6166 0240 F 61 8 6270 5410 E admin@s2resources.com.au W www.s2resources.com.au

Appendix 3Y Change of Director’s Interest Notice

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.

the director for the purposes of section	205G of the Corporations Act.
Name of Director	Jeff Dowling
Date of last notice	15thAugust 2018

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 relevant interest.	Starwood Holdings Pty Ltd as Trustee for the JP Dowling Family Trust
Date of change	16thSeptember 2019
No. of securities held prior to change	Indirect: Mr Jeffrey Philip Dowling and Mrs Mary Anne Dowling as trustees for the Dowling Superannution Fund (Jeffrey) 250,000 Ordinary Fully Paid Shares Mr Jeffrey Philip Dowling and Mrs Mary Anne Dowling as trustees for the Dowling Superannution Fund (Mary) 250,000 Ordinary Fully Paid Shares Starwood Holdings Pty Ltd as Trustee for the JP Dowling Family Trust 2,500,000 Options with an exercise price of $0.31 and an expiry date 14th September 2019 1,000,000 Options with an exercise price of $0.61 and an expiry date 6thOctober 2020 1,250,000 Options with an exercise price of $0.23 and an expiry date 17thOctober 2021

Appendix 3Y Change of Director’s Interest Notice

Class	Unlisted Options
Number acquired	-
Number disposed	2,500,000
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Nil
No. of securities held after change	Indirect: Mr Jeffrey Philip Dowling and Mrs Mary Anne Dowling as trustees for the Dowling Superannution Fund (Jeffrey) 250,000 Ordinary Fully Paid Shares Mr Jeffrey Philip Dowling and Mrs Mary Anne Dowling as trustees for the Dowling Superannution Fund (Mary) 450,000 Ordinary Fully Paid Shares Starwood Holdings Pty Ltd as Trustee for the JP Dowling Family Trust 1,000,000 Options with an exercise price of $0.61 and an expiry date 6thOctober 2020 1,250,000 Options with an exercise price of $0.23 and an expiry date 17thOctober 2021
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Unlisted options lapsed as expired.

Part 2 – Change of director’s interests in contracts

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.

be disclosed in thispart.
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.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

Appendix 3Y Change of Director’s Interest Notice

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	Anna Neuling
Date of last notice	6 May2019

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 relevant interest.	Controlled body corporate -Pinvestment Pty Ltd as trustee for the Neuling Family Trust
Date of change	16 September 2019
No. of securities held prior to change	50,000 Ordinary fully paid shares Indirect: Erasmus Consulting Pty Ltd 300,000 Ordinary fully paid shares Pinvestment Pty Ltd as trustee for the Neuling Family Trust 8,750,000 Options with an exercise price of $0.31 and an expiry date 14th September 2019 1,500,000 Options with an exercise price of $0.61 and an expiry date 6thOctober 2020 1,250,000 Options with an exercise price of $0.23 and an expiry date 17thOctober 2021
Class	Unlisted options

Number acquired	-
Number disposed	8,750,000

Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation No. of securities held after change Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Nil
	50,000 Ordinary fully paid shares Indirect: Erasmus Consulting Pty Ltd 300,000 Ordinary fully paid shares Pinvestment Pty Ltd as trustee for the Neuling Family Trust 325,000 Ordinary fully paid shares 1,500,000 Options with an exercise price of $0.61 and an expiry date 6thOctober 2020 1,250,000 Options with an exercise price of $0.23 and an expiry date 17thOctober 2021
	Unlisted options lapsed as expired.

Part 2 – Change of director’s interests in contracts

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.

be disclosed in thispart.
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 interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A

Appendix 3Y Change of Director’s Interest Notice

Interest after change N/A

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

Appendix 3Y Change of Director’s Interest Notice

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	9 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	Direct Interest
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.
Date of change	16 September 2019
No. of securities held prior to change	12,500,000 Options with an exercise price of $0.31 and an expiry date 14th September 2019 3,000,000 Options with an exercise price of $0.61 and an expiry date 6thOctober 2020 4,000,000 Options with an exercise price of $0.23 and an expiry date 17thOctober 2021 4,095,000 Ordinary fully paid shares Indirect: REVEDOR PTY LTD 600,001 Ordinary fully paid shares
Class	Unlisted options
Number acquired	-

Appendix 3Y Change of Director’s Interest Notice

Number disposed	12,500,000
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Nil
No. of securities held after change	3,000,000 Options with an exercise price of $0.61 and an expiry date 6thOctober 2020 4,000,000 Options with an exercise price of $0.23 and an expiry date 17thOctober 2021 4,095,000 Ordinary fully paid shares Indirect: REVEDOR PTY LTD 940,868 Ordinary fully paid shares
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back	Unlisted options lapsed as expired.

Part 2 – Change of director’s interests in contracts

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.

be disclosed in thispart.
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 interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Interest after change N/A

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page