COMET RIDGE LIMITED — Director's Dealing 2013

Aug 5, 2013

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/09/01 Amended 01/01/11

Name of entity COMET RIDGE LIMITED ABN 47 106 092 577

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	TOR MCCAUL
Date of last notice	11 March 2013

Part 1 - Change of director’s relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Direct or indirect interest
	Direct and Indirect
Nature of indirect interest
(including registered holder)	Trudy Jasmine McCaul is the spouse of the
Note: Provide details of the circumstances giving rise to the relevant	Director
interest.
Date of change	19 July 2013
No. of securities held prior to change
	Trudy J McCaul: 156,250 ordinary shares
	Tor McCaul: 175,000 Performance Rights
	(Tranche 2) Vesting 1 July 2013.
	Tor McCaul: 800,000 Performance Rights
	expiry 7 July 2013.
	Tor McCaul: 3,718,750 Ordinary Shares.
Class
	Ordinary Fully Paid Shares

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number acquired	Number acquired	Number acquired	Number acquired	Tor McCaul: 335,000	Tor McCaul: 335,000	Tor McCaul: 335,000
Number disposed				NIL
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation				Non – Cash: AUS$77,050.00 estimatedbased the closing price of Comet RidgeLimited’s ordinaryshares as at 19 July2013.
N	o. of securities hel	d after change
				Trudy J McCaul: 156,250 ordinary	shares
				Tor McCaul: 4,053,750 Ordinary S	hares.
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back	ature of chane
	gxample: on-market tradsue of securities under duy-back	e, off-market trade, exividend reinvestment pla	ercise of options,n, participation in	Conversion of 335,000 Performanc	e Rights

Part 2 – Change of director’s interests in contracts N/A

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

Detail of contract N/A Nature of interest Name of registered holder (if issued securities) Date of change No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed Interest acquired Interest disposed

• See chapter 19 for defined terms.

Appendix 3Y Page 2

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Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed above traded during a[+] closed period where prior written NO clearance was required? If so, was prior written clearance provided to allow the trade N/A to proceed during this period? If prior written clearance was provided, on what date was this N/A provided?

• See chapter 19 for defined terms.

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