S2 RESOURCES LTD — Director's Dealing 2019

May 5, 2019

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	18 October 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.

				Indirect interest	Indirect interest	Indirect interest	Indirect interest	Indirect interest	Indirect interest
				Controlled body corporate -PinvestmentPty Ltd as trustee for the Neuling FamilyTrust
ointeDaNo	e: rove eas o erest.	crcumsan	es gvng rse o e reevan		Trust
	te of change			1	May 201	9
	of securities held	prior to c	hange		0000	Or	inar full	aid sh
	.			I	,ndirect:Erasmus	Consulting P	y yty Ltd
				8	00,000PinvestmeNeuling F,750,000	Ornt Pty Ltd aamily Trust OppriexpSe	inary fully ps trustee for ttions with ace of $0.3irydattember 201	aid shhen exer1 ande

	Number acquired		325,000
	Number disposed		-
	Value/Consideration		$30,070.63
	Note: If consideration is non-cash, provide details and estimated
	valuation
	No. of securities held after 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
			325,000	Ordinary fully paid shares
			8,750,000	Options with an	exercise
				price of $0.31	and an
				expirydate	14th
				September 2019
			1,500,000	Options with an	exercise
				price of $0.61	and an
				expiry date 6th	October
				2020
			1,250,000	Options withan	exercise
				price of $0.23	and an
				expiry date 17th	October
				2021
	Nature of change		On market	trade
	Example: on-market trade, off-market trade, exercise of options,
	issue of securities under dividend reinvestment plan, participation in
	buy-back

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	N/A
(if issued securities)
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 in
relation to which the interest has changed
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration	N/A
Note: If consideration is non-cash, provide details
and an estimated valuation

Appendix 3Y Change of Director’s Interest Notice

Interest after change N/A

Part 3 –[+] Closed period

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 trade N/A to proceed during this period? If prior written clearance was provided, on what date was this N/A provided?

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3