COMET RIDGE LIMITED — Director's Dealing 2018

Mar 19, 2018

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 Christopher Jon Patrick Pieters Date of last notice 7 February 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	Indirect and Direct
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	As Director of Pieters Capital Pty Ltd atfPieters Investment Trust.
Date of change	16 March 2017
No. of securities held prior to change	Indirect: 1,092,000 Ordinary Fully PaidSharesDirect: 500,000 Performance Rights linkedto 2P Reserves. Expiring 31 December 2019
Class	Ordinary Fully Paid Shares
Number acquired	125,000
Number disposed	125,000 Unlisted Performance Rights

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation	Share Price of Ordinary Fully Paid Shares in
	COI as at date of change $0.285
No. of securities held after change
	Indirect: 1,217,000 Ordinary Fully Paid
	Shares
	Direct: 375,000 Performance Rights linked
	to 2P Reserves. Expiring 31 December 2019
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue of	Vesting of 125,000 Performance Rights
securities under dividend reinvestment plan, participation in buy-back	issued under Comet Ridge Employee
	Performance Rights Plan and conversion to
	Ordinary Shares

Part 2 – Change of director’s interests in contracts

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	Not Applicable
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
Value/Consideration
Note: If consideration is non-cash, provide details and an
estimated valuation

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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?	Not Applicable
If prior written clearance was provided, on what date was thisprovided?	Not Applicable

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3