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S2 RESOURCES LTD — Share Issue/Capital Change 2023
Nov 12, 2023
65745_rns_2023-11-12_4256982f-61c2-4743-b6fe-0fa63ee98ffd.pdf
Share Issue/Capital Change
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Announcement Summary
Entity name
S2 RESOURCES LTD
Announcement Type
New announcement
Date of this announcement
Monday November 13, 2023
Details of +securities that have ceased
| ASX +securitycode | Security description | Number of+securities thathave ceased | The +securities haveceased due to | Date ofcessation |
|---|---|---|---|---|
| S2RAJ | OPTION EXPIRING11-NOV-2023 30C | 18,000,000 | Expiry of option or otherconvertible security withoutexercise or conversion | 11/11/2023 |
Refer to next page for full details of the announcement

Part 1 - Announcement Details
1.1 Name of +Entity
S2 RESOURCES LTD
We (the entity named above) provide the following information about our issued capital.
1.2 Registered Number Type ABN
Registration Number 18606128090
1.3 ASX issuer code S2R
1.4 The announcement is New announcement
1.5 Date of this announcement
13/11/2023

Part 2 - Details of +equity securities or +debt securities that have ceased
ASX +Security Code and Description
S2RAJ : OPTION EXPIRING 11-NOV-2023 30C
Unquoted +equity securities that have ceased
Number of securities that have ceased
18,000,000
11/11/2023
Reason for cessation Expiry of option or other convertible security without exercise or conversion
Date of cessation
Is the entity paying any consideration for the cessation? No
Any other information the entity wishes to notify to ASX about the cessation?

Part 3 - Issued capital following changes
Following the cessation of the +securities the subject of this notification, the issued capital of the entity will comprise:
3.1 Quoted +equity securities and +debt securities (total number of each +class of +securities quoted on ASX)
| ASX +security code and description | Total number of+securities on issue |
|---|---|
| S2R : ORDINARY FULLY PAID | 410,091,522 |
3.2 Unquoted +equity securities (total number of each +class of +equity securities issued but not quoted on ASX)
| ASX +security code and description | Total number of+securities on issue |
|---|---|
| S2RAM : OPTION EXPIRING 04-OCT-2024 EX $0.39 | 2,000,000 |
| S2RAP : OPTION EXPIRING 27-APR-2026 EX $0.23 | 200,000 |
| S2RAK : OPTION EXPIRING 26-AUG-2024 EX 30C | 200,000 |
| S2RAQ : OPTION EXPIRING 21-OCT-2026 EX $0.20 | 8,100,000 |
| S2RAJ : OPTION EXPIRING 11-NOV-2023 30C | 0 |
| S2RAE : OPTION EXPIRING 02-DEC-2023 EX 30C | 200,000 |
| S2RAS : OPTION EXPIRING 08-SEP-2027 EX $0.25 | 3,350,000 |
| S2RAN : OPTION EXPIRING 16-NOV-2024 EX $0.38 | 7,350,000 |
| S2RAR : OPTION EXPIRING 18-APR-2026 EX $0.25 | 300,000 |
| S2RAO : OPTION EXPIRING 11-NOV-2025 EX $0.29 | 10,300,000 |
Note: the figures stated in the tables above are used to calculate the total market capitalisation of the entity published by ASX from time to time. The table will not include those classes of +securities that have ceased or lapsed in their entirety in ASX records before the announcement date described in Q1.5, even if the entity has advised ASX of a change to that class of +security in Part 2 of this form.