S2 RESOURCES LTD — Director's Dealing 2024

Dec 22, 2024

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:	18 606 128 090

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	2 December 2024

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	Directand 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	18December 2024
No. of securities held prior to change	Direct•4,619,916 Fully Paid Ordinary Shares•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•5,000,000 unlisted options exercisable at$0.25 and expiring 08.09.2027•5,000,000 unlisted options exercisable at$0.135and expiring 01.07.2028IndirectElizabeth Catherine Bennett•1,500,000 unlisted options exercisable at$0.20 and expiring 21.10.2026Revedor Pty Ltd •940,868 Fully Paid Ordinary Shares

+ See chapter 19 for defined terms.

Class	Fully Paid Ordinary Shares
Number acquired	200,000 Fully Paid Ordinary Shares
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$13,240
No. of securities held after change	Direct•4,619,916 Fully Paid Ordinary Shares•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•5,000,000 unlisted options exercisable at$0.25 and expiring 08.09.2027•5,000,000 unlisted options exercisable at$0.135and expiring 01.07.2028IndirectElizabeth Catherine Bennett•1,500,000 unlisted options exercisable at$0.20 and expiring 21.10.2026Revedor Pty Ltd •1,140,868 Fully Paid Ordinary Shares
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back	On market purchase

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

+ See chapter 19 for defined terms.

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 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	Jeff Dowling
Date of last notice	2 December 2024

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.	Mr Jeffrey Philip Dowling and Mrs MaryAnne Dowling as trustees for the DowlingSuperannuation FundStarwood Holdings Pty Ltd as Trustee for theJP Dowling Family Trust
Date of change	19 December 2024
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•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•2,500,000 unlisted options exercisable at$0.25 and expiring 08.09.2027•2,500,000 unlisted options exercisable at$0.135and expiring 01.07.2028

• See chapter 19 for defined terms.

Class	Fully Paid Ordinary Shares
Number acquired	300,000 Fully Paid Ordinary Shares
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$20,121
No. of securities held after change	Mr Jeffrey Philip Dowling and Mrs MaryAnne Dowling as trustees for the DowlingSuperannuation Fund•1,000,000Fully Paid Ordinary SharesStarwood Holdings Pty Ltd as Trustee for theJP Dowling Family Trust•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•2,500,000 unlisted options exercisable at$0.25 and expiring 08.09.2027•2,500,000 unlisted options exercisable at$0.135and expiring 01.07.2028
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back	On market purchase

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

+ See chapter 19 for defined terms.

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 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.