S2 RESOURCES LTD — Share Issue/Capital Change 2025

Aug 6, 2025

Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

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Announcement Summary

Entity name

S2 RESOURCES LTD

Date of this announcement

Thursday August 07, 2025

The +securities the subject of this notification are:

+Securities issued as part of a transaction or transactions previously announced to the market in an Appendix 3B that are not quoted, and are not intended to be quoted, on ASX

Total number of +securities to be issued/transferred

		Total number of
ASX +security		+securities to be
code	Security description	issued/transferred	Issue date
S2RAU	OPTION EXPIRING 01-JUL-2029 EX $0.097	8,000,000	07/08/2025

Refer to next page for full details of the announcement

Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

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Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

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Part 1 - Entity and announcement details

1.1 Name of entity

S2 RESOURCES LTD

We (the entity named above) give notice of the issue, conversion or payment up of the following unquoted +securities.

1.2 Registered number type Registration number ACN 606128090

1.3 ASX issuer code

S2R

1.4 The announcement is

New announcement

1.5 Date of this announcement

7/8/2025

Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

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Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

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Part 2 - Issue details

2.1 The +securities the subject of this notification are:

+Securities issued as part of a transaction or transactions previously announced to the market in an Appendix 3B that are not quoted, and are not intended to be quoted, on ASX

Previous Appendix 3B details:

Announcement Date and	Announcement Title	Selected Appendix 3B to submit quotation
Time		request
04-Jun-2025 17:08	New - Proposed issue of securities -	A placement or other type of issue
	S2R

2.3a.2 Are there any further issues of +securities yet to take place to complete the transaction(s) referred to in the Appendix 3B?

No

Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

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Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

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Part 3A - number and type of +securities the subject of this notification (existing class or new class) where issue has previously been notified to ASX in an Appendix 3B

Placement Details

ASX +security code and description

S2RAU : OPTION EXPIRING 01-JUL-2029 EX $0.097

Date the +securities the subject of this notification were issued

7/8/2025

Any other information the entity wishes to provide about the +securities the subject of this notification

Options issued to Directors upon receiving shareholder approval at the Company's General Meeting on 7 August 2025.

Issue details

Number of +securities

8,000,000 Were the +securities issued for a cash consideration? No

Please describe the consideration being provided for the +securities

Options issued as part of the remuneration package for each director as disclosed in the Notice of General Meeting released to the market on 8 July 2025.

Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

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Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

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Part 4 - +Securities on issue

Following the issue, conversion or payment up of the +securities the subject of this notification, the +securities of the entity will comprise:

The figures in parts 4.1 and 4.2 below are automatically generated and may not reflect the entity's current issued capital if other Appendix 2A, Appendix 3G or Appendix 3H forms are currently with ASX for processing.

4.1 Quoted +securities (Total number of each +class of +securities issued and quoted on ASX)

.1 Quoted +securities (Total number of each +class of +securities issued and quoted on ASX)	.1 Quoted +securities (Total number of each +class of +securities issued and quoted on ASX)	.1 Quoted +securities (Total number of each +class of +securities issued and quoted on ASX)	.1 Quoted +securities (Total number of each +class of +securities issued and quoted on ASX)
ASX +security code and descriptionTotal number of+securities on issueS2R : ORDINARY FULLY PAID499,941,261.2 Unquoted +securities (Total number of each +class of +securities issued but not quoted on ASX)ASX +security code and descriptionTotal number of+securities on issueS2RAP : OPTION EXPIRING 27-APR-2026 EX $0.23200,000S2RAU : OPTION EXPIRING 01-JUL-2029 EX $0.09711,800,000S2RAQ : OPTION EXPIRING 21-OCT-2026 EX $0.208,100,000S2RAT : OPTION EXPIRING 01-JUL-2028 EX $0.13513,000,000S2RAV : OPTION EXPIRING 07-JUL-2027 EX $0.1123,541,606S2RAS : OPTION EXPIRING 08-SEP-2027 EX $0.2513,350,000S2RAR : OPTION EXPIRING 18-APR-2026 EX $0.25300,000S2RAO : OPTION EXPIRING 11-NOV-2025 EX $0.2910,300,000
S2RA	P : OPTION EX	PIRING 27-APR-	2026 EX $0.23200,0
S2RAS2RAS2RAS2RAS2RAS2RAS2RA	U : OPTION EXQ : OPTION EXT : OPTION EXV : OPTION EXS : OPTION EXR : OPTION EXO : OPTION EX	PIRING 01-JUL-2PIRING 21-OCT-PIRING 01-JUL-2PIRING 07-JUL-2PIRING 08-SEP-PIRING 18-APR-PIRING 11-NOV-	029 EX $0.09711,800,02026 EX $0.208,100,0028 EX $0.13513,000,0027 EX $0.1123,541,62027 EX $0.2513,350,02026 EX $0.25300,02025 EX $0.2910,300,0

4.2 Unquoted +securities (Total number of each +class of +securities issued but not quoted on ASX)

Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

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