S2 RESOURCES LTD — Director's Dealing 2021

Nov 3, 2021

4 November 2021

ASX Compliance Pty Limited Level 40 Central Park 152-158 St George's Terrace PERTH WA 6000

Appendix 3Y Lodgements

Please find attached the following documents:

In relation to recent share purchases:

• Appendix 3Y for Mark Bennett
• Appendix 3Y for Anna Neuling

In relation to the lapsing of unlisted options as unexercised at their expiry date:

• Appendix 3Y for Mark Bennett
• Appendix 3Y for Anna Neuling
• Appendix 3Y for Jeff Dowling

The Appendix 3Ys in relation to the lapsing of unlisted options on 17th October 2021 are being lodged late due to administrative oversight. The Company took immediate steps to complete and lodge them as soon as the Company became aware of the oversight. The Company is satisfied that it has the necessary reporting and notification policies in place to ensure compliance with its disclosure obligations under ASX Listing Rules 3.19A and 3.19B. The Company considers this late lodgement to be an isolated incident.

This announcement was authorized by the Board.

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	17 October 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	29October2021
No. of securities held prior to change	6,000,000	Options with an exerciseprice of $0.30 and anexpiry date 11 November2023
	4,095,000	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	Ordinary listed shares
Number acquired	15,500

Rule 3.19A.2

Number disposed	-
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$2,480
No. of securities held after 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
Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buyback	On market trade

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.

Appendix 3Y Page 2 01/01/2011

Interest after change	N/A

Were the interests in the securities or contracts detailed	No
above traded during a +closed period where prior writtenclearance was required?
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

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	17 October 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

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	29 October 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
	325,000Ordinary fully paidshares
	4,500,000Optionswithanexerciseprice of $0.30 and anexpiry date 11th November2023
	1,500,000Optionswithanexerciseprice of $0.38and anexpiry date 17th November2024

Class	Ordinary Listed Shares
Number acquired	124,875
Number disposed	-

Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$19,682
No. of securities held after change	50,000	Ordinary fully paidshares
	Indirect:
		Erasmus Consulting Pty Ltd
	300,000	Ordinary fully paidshares
		Pinvestment Pty Ltd as trustee for the
	Neuling Family	Trust
	449,875	Ordinary fully paidshares
	4,500,000	Optionswithanexerciseprice of $0.30 and anexpiry date 11th November2023
	1,500,000	Optionswithanexerciseprice of $0.38and anexpiry date 17th November2024
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back	On market trade

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

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.

Rule 3.19A.2

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	17 November 2020

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

Direct or indirect interest	Direct Interest
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.
Date of change	17 October 2021
No. of securities held prior to change	4,000,000	Options with an exerciseprice of $0.23 and anexpiry date 17th October2021
	6,000,000	Options with an exerciseprice of $0.30 and anexpiry date 11 November2023
	4,095,000	Ordinary fullypaidshares
	Indirect:
	Elizabeth Catherine Bennett
	2,000,000	Options with an exerciseprice of $0.38and anexpiry date 16November2024
	940,868	REVEDOR PTY LTD Ordinary fully paidshares
Class	Unlisted options

Number acquired		-
Number disposed		4,000,000
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
		4,095,000	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
Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buyback			Options lapsed unexercised at expiry date

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

Interest after change	N/A

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?

01/01/2011 Appendix 3Y Page

+ See chapter 19 for defined terms.

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	17 November 2020

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

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	17 October 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 the
	Neuling FamilyTrust325,000Ordinary fully paidshares
	1,250,000Optionswithanexerciseprice of $0.23 and anexpiry date 17th October2021
	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	-
Number disposed	1,250,000

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
	325,000	Ordinary fully paidshares
	4,500,000	Optionswithanexerciseprice of $0.30 and anexpiry date 11th November2023
	1,500,000	Optionswithanexerciseprice of $0.38and anexpiry date 17th November2024
Nature of change		Options lapsed unexercised on expiry date
Example: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back

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

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.

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	17 November 2020

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

Direct or indirect interest	Indirect Interest
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Starwood Holdings Pty Ltd as Trustee for theJP Dowling Family Trust
Date of change	17 October 2021
No. of securities held prior to change	Indirect:Mr Jeffrey Philip Dowling and Mrs MaryAnne Dowling as trustees for the DowlingSuperannution Fund (Jeffrey)
	250,000OrdinaryFullyPaidShares
	Mr Jeffrey Philip Dowling and Mrs MaryAnne Dowling as trustees for the DowlingSuperannution Fund (Mary)
	450,000OrdinaryFullyPaidShares
	Starwood Holdings Pty Ltd as Trustee for theJP Dowling Family Trust
	1,250,000Options withanexerciseprice of $0.23 and anexpiry date 17th October2021
	3,000,000Options withanexerciseprice of $0.30 and anexpiry date 11November2023
	1,000,000Options withanexerciseprice of $0.38 and anexpiry date 17thNovember 2024

Class	Unlisted Options
Number acquired	-
Number disposed	1,250,000
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	Nil
No. of securities held after change	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
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back	Options lapsed unexercised at expiry date

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

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 tradeto proceed during thisperiod?	N/A
If prior written clearance was provided, on what date was thisprovided?	N/A

+ See chapter 19 for defined terms.