S2 RESOURCES LTD — Director's Dealing 2021

Nov 11, 2021

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	Mark Bennett
Date of last notice	4 November 2021

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	Direct Interest
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	N/A
Date of change	12 November 2021
No. of securities held prior to change	6,000,000	Options with an exerciseprice of $0.30 and anexpiry date 11 November2023
	4,110,500	Ordinary fullypaidshares
	Indirect:
	Elizabeth Catherine Bennett
	2,000,000	Options with an exerciseprice of $0.38and anexpiry date 16November2024
		REVEDOR PTY LTD
	940,868	Ordinary fully paidshares
Class	Unlisted Options
Number acquired	4,000,000

Rule 3.19A.2

Number disposed	-
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	Nil
No. of securities held after change	6,000,000	Options with an exerciseprice of $0.30 and anexpiry date 11 November2023
	4,000,000	Options with an exerciseprice of $0.29and anexpiry date 11 November2025
	4,110,500	Ordinary fullypaidshares
	Indirect:Elizabeth Catherine2,000,000	BennettOptions with an exerciseprice of $0.38and anexpiry date 16November2024
	940,868	REVEDOR PTY LTD Ordinary fully paidshares
Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buyback	shareholder approval at the AGM	Unlisted options issued following

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 change	N/A
N t D t illi d ftt iInterest acquired	N/A
Interest disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation	N/A

+ See chapter 19 for defined terms.

Interest after change	N/A

Part 3 – +Closed period

Were the interests in the securities or contracts detailed	No
above traded during a +closed period where 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.

01/01/2011 Appendix 3Y Page

Rule 3.19A.2

Appendix 3Y

Change of Director's InterestNotice

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	4 November 2021

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.

Starwood Holdings Pty Ltd as Trustee for the
JP Dowling Family Trust
12 November 2021
Indirect:Mr Jeffrey Philip Dowling and Mrs MaryAnne Dowling as trustees for the DowlingSuperannution Fund (Jeffrey)250,000OrdinaryFullyPaidSharesMr Jeffrey Philip Dowling and Mrs MaryAnne Dowling as trustees for the DowlingSuperannution Fund (Mary)450,000OrdinaryFullyPaidSharesStarwood Holdings Pty Ltd as Trustee for theJP Dowling Family Trust3,000,000Options withanexerciseprice of $0.30 and anexpiry date 11November20231,000,000Options withanexerciseprice of $0.38 and anexpiry date 17thNovember 2024

Class	Unlisted Options
Number acquired	1,250,000
Number disposed	-
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	Nil
No. of securities held after change	Indirect:Superannution Fund (Jeffrey)250,000Superannution Fund (Mary)450,000	Mr Jeffrey Philip Dowling and Mrs MaryAnne Dowling as trustees for the DowlingOrdinaryFullyPaidSharesMr Jeffrey Philip Dowling and Mrs MaryAnne Dowling as trustees for the DowlingOrdinaryFullyPaidShares
	JP Dowling Family Trust	Starwood Holdings Pty Ltd as Trustee for the
	3,000,000	Options withanexerciseprice of $0.30 and anexpiry date 11November2023
	1,000,000	Options withanexerciseprice of $0.38 and anexpiry date 17November2024
	1,250,000	Options with an exerciseprice of $0.29and anexpiry date of 11November 2025
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back		Unlisted options issued followingshareholder approval at the AGM

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

+ See chapter 19 for defined terms.

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
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 period where prior written
clearance was required?
If so, was prior written clearance provided to allow the trade	N/A
to proceed during thisperiod?
If prior written clearance was provided, on what date was this	N/A
provided?

+ See chapter 19 for defined terms.

Appendix 3Y

Change of Director's InterestNotice

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	Anna Neuling
Date of last notice	4 November 2021

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 interest
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Controlled body corporate -PinvestmentPty Ltd as trustee for the Neuling FamilyTrust
Date of change	12 November 2021
No. of securities held prior to change	50,000Ordinary fully paidshares
	Indirect:
	Erasmus Consulting Pty Ltd
	300,000Ordinary fully paidshares
	Pinvestment Pty Ltd as trustee for theNeuling FamilyTrust
	449,875Ordinary fully paidshares
	4,500,000Optionswithanexerciseprice of $0.30 and anexpiry date 11th November2023
	1,500,000Optionswithanexerciseprice of $0.38and anexpiry date 17th November2024

Class	Unlisted Options
Number acquired	1,250,000
Number disposed	-

Value/Consideration	Nil
Note: If consideration is non-cash, provide details and estimatedvaluation
No. of securities held after change	50,000	Ordinary fully paidshares
	Indirect:
		Erasmus Consulting Pty Ltd
	300,000	Ordinary fully paidshares
	Neuling Family	Pinvestment Pty Ltd as trustee for theTrust
	449,875	Ordinary fully paidshares
	4,500,000	Optionswithanexerciseprice of $0.30 and anexpiry date 11November2023
	1,500,000	Optionswithanexerciseprice of $0.38and anexpiry date 17November2024
	1,250,000	Optionswithanexerciseprice of $0.29and anexpiry date 11 November2025
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back	approval at AGM	Unlisted options issued after shareholder

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
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 period where prior written
clearance was required?
If so, was prior written clearance provided to allow the trade	N/A
to proceed during thisperiod?
If prior written clearance was provided, on what date was this	N/A
provided?

+ See chapter 19 for defined terms.