S2 RESOURCES LTD — Director's Dealing 2022

Nov 16, 2022

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	12 November 2021

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 and Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Elizabeth Catherine BennettRevedor Pty Ltd
Date of change	16 November 2022
No. of securities held prior to change	Direct•6,000,000 unlisted options exercisable at$0.30 and expiring 11.11.2023•4,000,000 unlisted options exercisable at$0.29 and expiring 11.11.2025•4,110,500 Fully Paid Ordinary SharesIndirectElizabeth Catherine Bennett•2,000,000 unlisted options exercisable at$0.38 andexpiring 17.11.2024Revedor Pty Ltd •940,868 Fully Paid Ordinary Shares
Class	Options with an exercise price of $0.20andan expiry date 21 October 2026

+ See chapter 19 for defined terms.

Number acquired	3,000,000
Number disposed	-
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	n/a
No. of securities held after change	Direct•6,000,000 unlisted options exercisable at$0.30 and expiring 11.11.2023•4,000,000 unlisted options exercisable at$0.29 and expiring 11.11.2025•1,500,000 unlisted options exercisable at$0.20 and expiring 21.10.2026•4,110,500 Fully Paid Ordinary Shares
	IndirectElizabeth Catherine Bennett•2,000,000 unlisted options exercisable at$0.38 and expiring 17.11.2024•1,500,000 unlisted options exercisable at$0.20 and expiring 21.10.2026Revedor Pty Ltd
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back	•940,868 Fully Paid Ordinary SharesIssue of options following shareholderapprovalthattheAGMheldon16November 2022.

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.

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

+ See chapter 19 for defined terms.

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

Part 3 – +Closed period

Were the interests in the securities or contracts detailedabove traded during a +closed periodwhere prior writtenclearance was required?	No
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.

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	12 November 2021

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
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	16 November 2022
No. of securities held prior to change	Mr Jeffrey Philip Dowling and Mrs MaryAnne Dowling as trustees for the DowlingSuperannuation Fund•700,000Fully Paid Ordinary SharesStarwood Holdings Pty Ltd as Trustee for theJP Dowling Family Trust•3,000,000 unlisted options exercisable at$0.30 and expiring 11.11.2023•1,000,000 unlisted options exercisable at$0.38 and expiring 17.11.2024•1,250,000 unlisted options exercisable at$0.29 and expiring 11.11.2025
Class	Options with an exercise price of $0.20andan expiry date 21 October 2026
Number acquired	1,000,000

+ See chapter 19 for defined terms.

Number disposed	-
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	n/a
No. of securities held after change	Mr Jeffrey Philip Dowling and Mrs MaryAnne Dowling as trustees for the DowlingSuperannuation Fund•700,000Fully Paid Ordinary SharesStarwood Holdings Pty Ltd as Trustee for theJP Dowling Family Trust•3,000,000 unlisted options exercisable at$0.30 and expiring 11.11.2023•1,000,000 unlisted options exercisable at$0.38 and expiring 17.11.2024•1,250,000 unlisted options exercisable at$0.29 and expiring 11.11.2025•1,000,000 unlisted options exercisable at$0.20 and expiring 21.10.2026
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 following shareholderapprovalthattheAGMheldon16November 2022.

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.

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

+ See chapter 19 for defined terms.

Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation	n/a
Interest after change	n/a

Part 3 – +Closed period

Were the interests in the securities or contracts detailed	No
above traded during a +closed periodwhere 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.

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	Anna Neuling
Date of last notice	12 November 2021

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 and Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	PinvestmentPty Ltd as trustee for theNeuling Family Trust
Date of change	16 November 2022
No. of securities held prior to change	Direct•50,000 Fully Paid Ordinary Shares
	IndirectErasmus Consulting Pty Ltd•300,000 Fully Paid Ordinary Shares
	PinvestmentPty Ltd as trustee for theNeuling Family Trust•449,875 Fully Paid Ordinary Shares•4,500,000 unlisted options exercisable at$0.30 andexpiring 11.11.2023•1,500,000 unlisted options exercisable at$0.38 and expiring 17.11.2024•1,250,000 unlisted options exercisable at$.29 and expiring 11.11.2025

+ See chapter 19 for defined terms.

Class	Options with an exercise price of $0.20andan expiry date 21 October 2026
Number acquired	1,000,000
Number disposed	-
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	n/a
No. of securities held after change	Direct•50,000 Fully Paid Ordinary SharesIndirectErasmus Consulting Pty Ltd•300,000 Fully Paid Ordinary SharesPinvestmentPty Ltd as trustee for theNeuling Family Trust•449,875 Fully Paid Ordinary Shares•4,500,000unlistedoptionsexercisable at $0.30 and expiring11.11.2023•1,500,000unlistedoptions
	exercisable at $0.38 and expiring17.11.2024•1,250,000unlistedoptionsexercisableat$.29andexpiring11.11.2025•1,000,000 unlisted options eoptionsexercisable at $0.20 and expiring21.10.2026
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 following shareholderapprovalthattheAGMheldon16November 2022.

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.

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

Part 3 – +Closed period

Were the interests in the securities or contracts detailedabove traded during a +closed period	No
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.