S2 RESOURCES LTD — Share Issue/Capital Change 2026

Apr 19, 2026

Appendix 3H - Notification of cessation of securities

Announcement Summary

Entity name
S2 RESOURCES LTD

Announcement Type
New announcement

Date of this announcement
Monday April 20, 2026

Details of +securities that have ceased

ASX +security code	Security description	Number of +securities that have ceased	The +securities have ceased due to	Date of cessation
S2RAR	OPTION EXPIRING 18-APR-2026 EX $0.25	300,000	Expiry of option or other convertible security without exercise or conversion	18/04/2026

Refer to next page for full details of the announcement

Appendix 3H - Notification of cessation of securities

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Appendix 3H - Notification of cessation of securities

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
ACN
Registration Number
606128090

1.3 ASX issuer code
S2R

1.4 The announcement is
New announcement
1.5 Date of this announcement
20/4/2026

Appendix 3H - Notification of cessation of securities

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Appendix 3H - Notification of cessation of securities

Part 2 - Details of +equity securities or +debt securities that have ceased

ASX +Security Code and Description
S2RAR : OPTION EXPIRING 18-APR-2026 EX $0.25

Unquoted +equity securities that have ceased
Number of securities that have ceased
300,000

Reason for cessation
Expiry of option or other convertible security without exercise or conversion

Date of cessation
18/4/2026
Is the entity paying any consideration for the cessation?
No

Any other information the entity wishes to notify to ASX about the cessation?

Appendix 3H - Notification of cessation of securities
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Appendix 3H - Notification of cessation of securities

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:

The figures in parts 3.1 and 3.2 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.

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	531,586,373

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
S2RAP : OPTION EXPIRING 27-APR-2026 EX $0.23	200,000
S2RAU : OPTION EXPIRING 01-JUL-2029 EX $0.097	11,550,000
S2RAQ : OPTION EXPIRING 21-OCT-2026 EX $0.20	8,100,000
S2RAT : OPTION EXPIRING 01-JUL-2028 EX $0.135	13,000,000
S2RAV : OPTION EXPIRING 07-JUL-2027 EX $0.11	24,305,494
S2RAS : OPTION EXPIRING 08-SEP-2027 EX $0.25	13,350,000
S2RAR : OPTION EXPIRING 18-APR-2026 EX $0.25	0

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.

Appendix 3H - Notification of cessation of securities