S2 RESOURCES LTD — Proxy Solicitation & Information Statement 2024

Jan 4, 2024

ASX Announcement

5th January 2024

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GENERAL MEETING – NOTICE & PROXY FORM

Dear Shareholder,

Notice is hereby given that the General Meeting ( Meeting ) of Shareholders of S2 Resources Limited (ASX:S2R) ( the Company ) will be held at the offices of Consilium Corporate, Level 2, 22 Mount Street, Perth, Western Australia on Tuesday 6 February 2024 commencing at 10:00am WST. The Board has made the decision that it will hold a physical Meeting.

In accordance with Part 1.2AA of the Corporations Act, the Company will not be dispatching physical copies of the Notice of Meeting ( Notice ). Instead a copy of the Notice will be available to view online and download from - the Company’s website at https://www.s2resources.com.au/investor company_reports.php

Shareholders will not be sent a hard copy of the Notice unless Shareholders have already notified the Company that they wish to receive documents such as the Notice in hard copy. If you have any difficulty in obtaining a copy of the Notice, please contact the Company on andrea.betti@s2resources.com.au

A Proxy Form in relation to the Meeting is included with this letter. Voting on the resolutions at the Meeting is important and Shareholders who are unable to attend the Meeting in person are encouraged to exercise their voting rights by completing and returning the enclosed Proxy Form. Please refer to the full Notice for further important information.

Completed proxy forms must be returned to and received by the Company’s Share Registry, Computershare Registry Services, by 10.00am WST on Sunday 4 February 2024, by following the lodgement instructions on the proxy form.

Shareholders can contact the Company Secretary with any questions prior to the meeting via email at andrea.betti@s2resources.com.au

The Notice is important and should be read in its entirety. If you are in doubt as to the course of action you should follow, you should consult your financial adviser, lawyer, accountant or other professional adviser.

Yours faithfully,

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Andrea Betti Company Secretary

This announcement was authorised for release by Andrea Betti, Company Secretary of S2 Resources Limited.

Level 14, 333 Collins Street, Melbourne, VIC 3000, Australia. PO Box 143 Kingsway, WA 6065, Australia ABN 18 606 128 090 T +61 8 6166 0240 F 61 8 6270 5410 E admin@s2resources.com.au W www.s2resources.com.au