COMET RIDGE LIMITED — Director's Dealing 2017

Dec 4, 2017

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	JAMES ALLAN VINCENT MCKAY
Date of last notice	29 March 2017

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	Indirect:
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant	As Trustee and Director of Waterford Atlantic
interest.	Pty Ltd atf The McKay Family Trust; and
	As Trustee and Director of McKay Super Pty
	Ltd atf The McKay Super Fund.
	As Trustee and Director of VOC Investment
	Pty Ltd
Date of change	4 December 2017
No. of securities held prior to change
	13,697,082 ordinary shares held: Waterford
	Atlantic Pty Ltd ATF The McKay Family Trust
	20,230,789 ordinary shares held:McKay
	Super Fund Pty Limited ATF McKay Super
	Fund
	3,300,000 ordinary shares held: VOC
	Investment Pty Ltd
	45,259 ordinary shares held: Patrice Lorraine
	McKay atf Rebecca McKay

Appendix 3Y Change of Director’s Interest Notice

Class	Ordinary Fully Paid Shares
Number acquired	22.340
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation	$5,250.00
No. of securities held after change	13,697,082 ordinary shares held: WaterfordAtlantic Pty Ltd ATF The McKay Family Trust20,253,129 ordinary shares held:McKaySuper Fund Pty Limited ATF McKay SuperFund3,300,000 ordinary shares held: VOCInvestment Pty Ltd 45,259 ordinary shares held: Patrice LorraineMcKay atf Rebecca McKay
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back	Acquisition of shares by McKay Super FundPty Limited ATF McKay Super Fundas part of Share Purchase Plan.

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

01/01/2011

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

Part 3 –+Closed period
Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required?	NO
If so, was prior written clearance provided to allow the tradeto proceed during this period?	N/A
If prior written clearance was provided, on what date was thisprovided?	N/A

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3