S2 RESOURCES LTD — Director's Dealing 2025

Jan 15, 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 Director	Mark Bennett
Date of last notice	23 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.

	Name of Director	Name of Director	Name of Director	Mark Bennett	Mark Bennett	Mark Bennett	Mark Bennett	Mark Bennett	Mark Bennett	Mark Bennett
	Date of last notice			23 December 2024
PartIn thNote:be disDir		1 - Change of director’se case of a trust, this includIn the case of a company, inteclosed in this part.	relevant interests in securitieses interests in the trust made availarests which come within paragraph (i) of				ble by the responsible entity of the trust		should
							the definition of “notifi	able interest of a director”
	Dir	ect or indirect interest				D	irect and Indirect
	Na(in	ure of indirect interestcluding registered holde	r)			ER	lizabeth Catherinevedor Pty Ltd <	e Bennettennett A/C>
	Notinte	e: Provide details of the circumrest.	stances giving rise to the relevant
	Da	te of change				1	3 – 15 January 20	25
	No	of securities held rior	to chane				it
		. p	g				rec4,619,916 Full	y Paid Ordinary Sh	ares
						•
						•	4,000,000 un	listed options exe	rcisable at
							$0.29 and exp1500000	iring 11.11.2025litd ti	ibl t
						•	,, un$0.20 and exp	se opons exiring 21.10.2026	rcsae a
						•	5,000,000 un	listed options exe	rcisable at
						$0.25 and expiring 08.09.2027•5,000,000 unlisted options exercisable at$0135 and exirin 01072028
						. pg ..IndirectElizabeth Catherine Bennett•1,500,000 unlisted options exercisable at$0.20 and expiring 21.10.2026Revedor Pty Ltd <Bennett A/C>•1,140,868 Fully Paid Ordinary Shares

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Class	Fully Paid Ordinary Shares	Fully Paid Ordinary Shares
Number acquired	420,000 Fully Paid Ordinary Shares
Number disposed	Nil
Value/Consideration	$33,420
Note: If consideration is non-cash, provide details and estimated
valuation
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 01.07.2028
	Indirect
	Elizabeth Catherine Bennett
	•	1,500,000 unlisted options exercisable at
		$0.20 and expiring 21.10.2026
	Revedor Pty Ltd <Bennett A/C>
	•	1,560,868 Fully Paid Ordinary Shares
Nature of change	On	market purchase
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.

	: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a di	: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a di	: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a di
	sclosed in this part.
De	tail of contract	n/a
Nature of interest	ture 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