COMET RIDGE LIMITED — Director's Dealing 2020

Dec 9, 2020

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 Gillian Swaby

Date of last notice 24 May 2012

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	Gillian Swaby
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Gillian Swaby
Date of change	8 December 2020
No. of securities held prior to change	Nil
Class	Ordinary fully paid shares
Number acquired	295,372
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$0.085 per share based averaged 10 daysVWAP value for period April 2020 toOctober 2020.

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	No. of securities held after change	295,372 Ordinary fully paid shares	295,372 Ordinary fully paid shares
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back		As consideration paid to non-executivedirectors who agreed to forgo the cashcomponent of their monthly director andboard committee fees with respect to
		the period from April 2020 to October
		2020, in exchange for the issue of fullyaid ordinar shares in the Coman
		p y py.

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.

	gthe case of a company, interests which come within para	gthe case of a company, interests which come within para	graph (ii) of the definition of “notifiable interest of a director” should	graph (ii) of the definition of “notifiable interest of a director” should	graph (ii) of the definition of “notifiable interest of a director” should	graph (ii) of the definition of “notifiable interest of a director” should
	sed in this part.
Detail of contract	l of contract	NA
		/
Nature of interest		N/A
Name of registered holder(if issued securities)
	o regsere oerued securities)	N/A
Date	of change	N/A
No. ainterNote:relation	nd class of securities to which	N/A
	est related prior to changeDetails are only required for a contract inhih h i h hd
	to wc te nterest as cange
Inter	est acquired	N/A
Inter	est disposed	N/A
ValueNote: Iand an
	/Considerationf consideration is non-cash, provide detailsestimated valuation	N/A
Inter	est after change	N/A
	–+Closed period
				edenNo
Wereabovclear	the interests in the securities or contracts detaile traded during a+closed period where prior writtance was required?			eden	No

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?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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