S2 Resources Ltd. advised that Executive Director Anna Neuling will be moving to a Non-Executive Director role effective from 1st August 2022. As part of this role change, Anna will relinquish Company Secretary responsibilities effective 26 July 2022 and Andrea Betti has been appointed Company Secretary to the Company and its subsidiaries, effective 26 July 2022. Ms. Betti is an accounting and corporate governance professional with over 20 years experience in accounting, corporate governance, finance and corporate banking.

She has acted as Chief Financial Officer and Company Secretary for a number of companies in the private and publicly listed sectors, as well as senior executive roles in the banking and finance industry. Ms Betti is currently a Director of a corporate advisory company based in Perth that provides corporate and other advisory services to public listed companies. Angela McDonald, S2's Financial Controller, will be taking over Anna Neuling's financial responsibilities and Matthew Keane, S2's CEO, will be taking over Anna Neuling's corporate and commercial responsibilities.