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COMET RIDGE LIMITED Director's Dealing 2023

Nov 23, 2023

64686_rns_2023-11-23_d30bade7-42d7-4276-b871-45bc0f01e832.pdf

Director's Dealing

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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 5 July 2023

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) Tor Raymond McCaul Note: Provide details of the circumstances giving rise to the relevant interest. Tor and Trudy McCaul Pty Ltd Trudy Jasmine McCaul is the spouse of the Director Date of change 24 November 2023

  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

MCCAUL S/F A/C>: 2,160,000 Ordinary
No. of securities held prior to change Trudy J McCaul: 832,106 Ordinary shares
Tor McCaul: 6,389,507 Ordinary Shares.
Tor and Trudy McCaul Pty Ltd
Class Ordinary Shares
Performance Rights
Number acquired. 720,720 Ordinary Shares
1,000,000 Performance Rights
Number disposed 919,280 Performance Rights
Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation
Nil paid: Ordinary Shares issued on vesting
of Performance Rights linked to various
vesting criteria at nominal value of $0.165 per
share.
Valuation attributed to each performance
right issued $0.103
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

MCCAUL S/F A/C>: 2,160,000 Ordinary
No. of securities held after change Trudy J McCaul: 832,106 Ordinary shares
Tor McCaul: 7,110,227 Ordinary Shares.
Tor and Trudy McCaul Pty Ltd
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of
securities under dividend reinvestment plan, participation in buy-back
Issue of 720,720 Ordinary Shares on vesting
of Performance Rights.
Grant of 1,000,000 Performance Rights
approved by shareholders.
Lapse of 919,280 Performance 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 Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

Appendix 3Y Change of Director’s Interest Notice

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed
above traded during a+closed period where prior written
clearance was required?
No
If so, was prior written clearance provided to allow the
trade to proceed during this period?
Not Applicable
If prior written clearance was provided, on what date was
this provided?
Not Applicable
  • See chapter 19 for defined terms.

Appendix 3Y Page 4

01/01/2011