S2 RESOURCES LTD — AGM Information 2021

Oct 10, 2021

11 October 2021

Dear Sir/Madam

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S2 RESOURCES LIMITED – UPCOMING ANNUAL GENERAL MEETING

S2 Resources Limited (ASX: S2R) (S2R or the Company) will be holding its annual general meeting at 8:00 am AWST on Friday 12 November 2021 (the Meeting ).

Given the significant health concerns attributed to the COVID-19 pandemic, in addition to guidelines and restrictions issued by Australian state and federal governments, the Company considers that it is appropriate to hold the Meeting as a virtual meeting, in a manner that is consistent with the temporary modifications to the Corporations Act 2001 (Cth) introduced by the Commonwealth Treasurer.

In accordance with the temporary modifications, the Company is not sending hard copies of the Notice of Meeting to shareholders. The Notice of Meeting can be viewed and downloaded from www.s2resources.com.au.

All resolutions will be decided on a poll. The poll will be conducted based on votes submitted by proxy and at the Meeting by shareholders who have indicated that they intend to vote at the Meeting in accordance with the instructions set out below.

If you wish to virtually attend the Meeting, shareholders may do so:

• a) From their computer, by entering the URL into their browser: https://web.lumiagm.com and entering the Meeting ID 377-839-743 when prompted; or

• b) from their mobile device by either entering the URL in their browser: https://web.lumiagm.com and entering the Meeting ID 377-839-743 when prompted.

For further instructions on how to participate online, please view the online meeting user guide available for download from www.s2resources.com.au.

Shareholders will be able to vote and ask questions at the virtual meeting. Shareholders are also encouraged to submit questions in advance of the Meeting to the Company. Questions must be submitted in writing to the Company at anna.neuling@s2resources.com.au at least 48 hours before the Meeting.

If you have nominated an email address and have elected to receive electronic communications from the Company, you will also receive an email to your nominated email address with a link to an electronic copy of the important Meeting documents.

In order to be able to receive electronic communications from the Company in the future, please update your shareholder details online at www.computershare.com/au.

If you are unable to access any of the important Meeting documents online please contact the Company Secretary, Anna Neuling, on +61 8 6166 0240 or via email at anna.neuling@s2resources.com.au.

Sincerely, Mark Bennett Executive Chairman

4/24 Parkland Road, Osborne Park WA 6017, Australia PO Box 1209 Osborne Park WA 6916, 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