S2 RESOURCES LTD — Declaration of Voting Results & Voting Rights Announcements 2016

Oct 6, 2016

7 October 2016

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Market Announcements Office Australian Securities Exchange Limited 20 Bridge Street SYDNEY NSW 2000

Dear Sir

S2 RESOURCES LIMITED (ASX CODE: S2R) – RESULTS OF ANNUAL GENERAL MEETING

In accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act, we advise details of the resolutions, the proxies received and the poll results in respect of each resolution are set out in the attached proxy summary and voting results.

Yours faithfully

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Anna Neuling Director S2 Resources Ltd

North Wing, Level 2, 1 Manning Street, Scarborough WA 6019, Australia PO Box 1059 Scarborough WA 6922, 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

Annual General Meeting – 7 October 2016 – Proxy Summary and Voting Results

The following information is provided in accordance with section 251AA(2) of the Corporations Act 2001 (Cth)

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Resolution	Resolution	details	Instructions given to validly appointed proxies(as at proxy close)	Instructions given to validly appointed proxies(as at proxy close)	Instructions given to validly appointed proxies(as at proxy close)	Number of votes cast on the poll(where applicable)	Number of votes cast on the poll(where applicable)	Number of votes cast on the poll(where applicable)	ResolutionResult
Resolution		ResolutionType	For	Against	Proxy'sDiscretionAbstain	For	Against	Abstain	Carried /Not Carried
1 ADOPTION OFREMUNERATION		Ordinary	38,788,59595.87%	673,6781.67%	997,6633,507,5062.46%	41,414,36698.37%	688,2101.63%	3,507,506	Carried
REPORT
2 RATIFY PRIORSHARESSOPLACEMENT		Ordinary	47,691,35797.74%	125,7300.26%	979,664243,5922.00%	51,252,00799.76%	125,7300.24%	243,592	Carried
3 RE-ELECTION OFMS NEULING		Ordinary	45,681,39493.21%	2,347,7890.95%	979.66431,4960.40%	49,242,04495.45%	2,347,7894.55%	31,496	Carried
4 ISSUE OFAPPOINTMENT		Ordinary	38,805,37988.34%	4,146,5079.43%	979,46736,0892.23%	41,787,35490.82%	4,224,9859.18%	36,089	Carried
OPTIONS
5 OPTIONS TODR BENNETT		Ordinary	42,066,87495.75%	888,8462.03%	972,96738,7552.22%	45,042,34997.90%	967,3242.10%	38,755	Carried
6 OPTIONS TOMS NEULING		Ordinary	41,368,87594.14%	1,581,8453.61%	972,96743,7552.22%	44,344,35096.39%	1,660,3233.61%	43,755	Carried
7 OPTIONS TOMR DOWLING		Ordinary	41,911,37295.42%	1,029,4022.35%	979,97846,6902.23%	44,893,85897.59%	1,107,8802.41%	46,690	Carried
8 OPTIONS TOMR EGERTON		Ordinary	42,013,99895.63%	936,9832.14%	979,52136,9402.23%	44,996,02797.79%	1,015,4612.21%	36,940	Carried
WARBURTON

9 OPTIONS TOSERVICEPROVIDERS	45,306,697Ordinary96.58%	617,3461.31%	986,9242.11%	29,37648,357,78398.58%	695,8241.42%	29,376Carried
10 ADDITIONAL10% CAPACITY	46,180,380Ordinary94.28%	1,819,2803.71%	984,9782.01%	55,70549,731,81296.46%	1,825,5553.54%	63,962Carried
11 APPOINTMENTOF AUDITOR	47,982,596Ordinary97.96%	23,4830.05%	976,1751.99%	58,08951,539,25799.95%	23,4830.05%	58,089Carried

• Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll.