S2 RESOURCES LTD — Director's Dealing 2025

Feb 5, 2025

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: 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 DirectorDate of last notice	Mark Bennett31 January 2025

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 interestNature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.Date of changeNo. of securities held prior to change		Direct and IndirectElizabeth Catherine BennettRevedor Pty Ltd <Bennett A/C>31 January 2025 – 5 February 2025Direct•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$0.135 and expiring 01.07.2028IndirectElizabeth Catherine Bennett•1,500,000 unlisted options exercisable at$0.20 and expiring 21.10.2026Revedor Pty Ltd <Bennett A/C>•1,835,868 Fully Paid Ordinary Shares

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Class		Fully Paid Ordinary Shares
Number acquired		150,000 Fully Paid Ordinary Shares
Number disposed		Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation		$10,850
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$0.135 and expiring 01.07.2028IndirectElizabeth Catherine Bennett•1,500,000 unlisted options exercisable at$0.20 and expiring 21.10.2026Revedor Pty Ltd <Bennett A/C>•1,985,868 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
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.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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

Part 3 –+Closed period
Were the interests in the securities or contracts detailedabove traded during a+closed period where 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.

01/01/2011 Appendix 3Y Page 3