S2 RESOURCES LTD — Share Issue/Capital Change 2021

Aug 30, 2021

ASX Announcement

Tuesday 31[st] August 2021

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APPENDIX 2A & s708A NOTICE

S2 Resources Ltd (“S2” or the “Company”) advises that 41,483,676 new fully paid ordinary shares in the Company (“New Shares”) have now been issued pursuant to the share placement announced on 23[rd] August 2021. An ASX Appendix 2A in respect of the New Shares was lodged on 31[st] August 2021.

S708A Notice

This notice is given by S2 under section 708A(5)(e) of the Corporations Act 2001(“Corporations Act”).

The Company advises that:

• a) The New shares were issued without disclosure to investors under Part 6D.2 of the Corporations Act.

• b) As at the date of this notice, the Company has complied with:

• i. The provisions of Chapter 2M of the Corporations Act as they apply to the Company; and

• ii. Section 674 of the Corporations Act.

• c) As at the date of this notice, there is no information that is “excluded information” of the type referred to in section s708A(7) and 708A(8) of the Corporations Act.

For further information, please contact:

Matthew Keane Mark Bennett Chief Executive Officer Executive Chairman +61 8 6166 0240 +61 8 6166 0240

This announcement has been provided to the ASX under the authorization of 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