S2 RESOURCES LTD — Declaration of Voting Results & Voting Rights Announcements 2024

Nov 28, 2024

29 November 2024

Market Announcements Office Australian Securities Exchange Limited 20 Bridge Street SYDNEY NSW 2000

Dear Sir

Results of ANNUAL GENERAL MEETING S2 RESOURCES LTD

In accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act, we advise details of the resolutions and the proxies received in respect of each resolution are set out in the attached proxy summary.

Yours faithfully,

Andrea Betti Company Secretary

The following information is provided in accordance with section 251AA(2) of the Corporations Act 2001 (Cth) and ASX Listing Rule 3.13.2.

Reluiondeilsttaso		Inionivelidlyindiestruttotescs gnvaappoprox				f vNubehelltet otmr oos casnpo			Reluiontso
		(los)t pasaroxyce				(helicable)wreapp			lRetsu
Reluiontso	ReluiontsoType	For	Aginsta	's DProxyisciontre	Absinta	For	Aginsta	Absin*ta	/ NoCaiedrrCaiedtrr
dof1AtionRetionRetpomunerapor	dOrinary	123,184,252	761,889	763,451	31,871	124,777,194	79 0.61,88	31,871	dCaierr
		98.8%7	0.6%1	0.6%1		99.39%	6%1
2RelecionfDireAnttor-eocna-Nelingu	Ordinary	129,111,337	274,444	867,437	49,029	131,508,265	24 0.74,44	99,029	Caiedrr
		99.12%	0.21%	0.67%		99.79%	21%
3l of1daAp7.AMateprovan	Spialec	28,802,2144	9,09955	69,7451	23171,7	336611,151,	9 0.9,0955	23171,7	Cadierr
		98.98%	0.43%	0.59%		99.58%	42%
f4IssReladPaOpiontetyttoueosrMakBettnner	dOrinary	122,969,479	853,639	767,701	5,711,428	125,316,671	89 0.53,63	5,711,428	dCaierr
		98.69%	0.69%	0.62%		99.32%	68%
5IssfReladPaOpiontetyttoueorsJeffreDolingyw	Ordinary	128,512,089	861,779	777,735	150,644	130,169,315	89 0.61,77	850,644	Caiedrr
		98.74%	0.66%	0.60%		99.34%	66%
flad6IssRetePatyOptiontoueorslAnNeingnau	Ordinary	28,0,089151	83,8371	6077,71	0,61544	30,802817,1	83 0.3,871	200,644	dCaierr
		98.74%	0.67%	0.59%		99.34%	66%
ff pf s7RaiicaioniorisshattoueoresrLisingRule7.1t-	dOrinary	128,855,351	427,878	868,537	150,481	131,303,379	48 0.27,87	150,481	dCaierr
		99.00%	0.33%	0.67%		99.86%	32%
8ApinfAuditmt otorpoen	Ordinary	129,256,649	170,263	861,437	13,898	131,697,577	13 0.70,26	13,898	Caiedrr
		99.21%	0.13%	0.66%		99.87%	13%
l of plke9Retiontanewaroporaoverisionprovs	Spialec	28,988,3116	20,3355	8367,47	916,114	330911,45,1	23 0.0,355	916,114	dCaierr
		99.14%	0.19%	0.67%		99.81%	19%

* Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll.