S2 RESOURCES LTD — Regulatory Filings 2021

Aug 18, 2021

Market Announcement

==> picture [33 x 50] intentionally omitted <==

19 August 2021

==> picture [451 x 5] intentionally omitted <==

S2 Resources Ltd (ASX: S2R) – Trading Halt

Description

The securities of S2 Resources Ltd (‘S2R’) will be placed in trading halt at the request of S2R, pending it releasing an announcement. Unless ASX decides otherwise, the securities will remain in trading halt until the earlier of the commencement of normal trading on Monday, 23 August 2021 or when the announcement is released to the market.

Issued by

Stephanie Patchell

Adviser, Listings Compliance (Perth)

Market Announcement 1/1 ASX Customer Service Centre 131 279 | asx.com.au

19 August 2021 ASX Limited

19 August 2021

==> picture [286 x 135] intentionally omitted <==

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

By email : tradinghaltsperth@asx.com.au

Dear Dale,

S2 RESOURCES LIMITED (ASX CODE: S2R) - TRADING HALT REQUEST

S2 Resources Ltd (ASX: S2R, “Company”) requests that the securities of the Company be placed in trading halt from the commencement of trading on Thursday 19 August 2021.

For the purposes of ASX Listing Rule 17.1, and in support of its request, the Company advises that:

1. the trading halt is requested pending an announcement by the Company to the market in relation to a proposed capital raising;

2. it requests that the trading halt remain in place until the earlier of the time it makes an announcement to the market about the capital raising and the commencement of normal trading on Monday 23 August 2021; and

3. it is not aware of any reason why the trading halt should not be granted or any other information necessary to inform the market about the trading halt.

Yours sincerely,

Mark Bennett Executive Chairman S2 Resources Ltd

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