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COMET RIDGE LIMITED Board/Management Information 2019

Jan 21, 2019

64686_rns_2019-01-21_edba8417-c80d-4ffe-8744-5213c9e9d565.pdf

Board/Management Information

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ASX / MEDIA RELEASE

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22 January 2019

NOTIFICATION OF CHANGE OF AUDITOR

Comet Ridge has been audited by Pitcher Partners for over 10 years and this has been a very successful relationship for Comet Ridge. Leading up to the 2018 Annual General Meeting the decision was taken by the Board to review the external audit process in order to obtain an understanding of market and confirm the best fit for Comet Ridge as it transitions from an explorer to developer.

The Company underwent a competitive tender process and the Board of Directors has resolved to appoint PricewaterhouseCoopers as auditor of Comet Ridge Limited and its subsidiaries.

Pitcher Partners has received ASIC consent to resign as the auditor of Comet Ridge Limited.

The decision to appoint PricewaterhouseCoopers is subject to ratification by shareholders at the next Annual General Meeting.

The Board of Directors would like to take this opportunity to thank Pitcher Partners for their past assistance and services to the Company.

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Stephen Rodgers Company Secretary Comet Ridge Limited

For further information please contact:

Tor McCaul Peter Harding-Smith Managing Director Chief Financial Officer - [email protected] peter.harding [email protected] +61 7 3221 3661 +61 7 3221 3661

T +617 3221 3661 GPO Box 798, F +617 3221 3668 Brisbane QLD E: [email protected] 4000 W: www.cometridge.com.au

Comet Ridge Limited ABN 47 106 092 577