Via Electronic Lodgement
26 August 2016
The Manager
Companies Announcement Office Australian Stock Exchange Limited Level 4
20 Bridge Street
SYDNEY NSW 2000
Dear Sir/Madam
RESULTS OF GENERAL MEETING
ABN 88 060 628 202
Unit 1, 4 Canning Road Kalamunda
Western Australia 6076
We wish to advise that the General Meeting of Comet Resources Limited ("CRL" or "the Company") was held today, Friday 26 August 2016 at 11.00 am at The Board Room, Kalamunda Hotel, 43 Railway Parade, Kalamunda, WA, 6076.
All resolutions were passed without amendment.
In accordance with section 251AA of the Corporations Act 2001 the following information is now provided:
Resolution 1
Ratification of prior issue - Shares
FOR AGAINST ABSTAIN OPEN
ASX Listing Rule 7.1 30,607,292 4,840,000 8,753,000 800,000
Resolution 2
Ratification of prior issue - Shares
ASX Listing Rule 7.1A 30,607,292 4,840,000
8,753,000
800,000
Resolution 3
Approval of Placement of Shares
39,357,292 4,843,000
0
800,000
Resolution 4
Approval of placement of options to Cicero
39,357,292 4,840,000
3,000
800,000
Resolution 5
Related party participation in the capital raising - Mr A Cooper
24,793,775 4,843,000 14,563,517
800,000
Resolution 6
Related party participation in the capital raising - Mr H Halliday
39,350,292 4,850,000
0
800,000
Resolution 7
Related party participation in the capital raising - Mr RO Jones
24,887,337 4,853,000 14,459,955
800,000
Resolution 8
Related party participation in the capital raising - Mr E Czechowski
39,260,292 4,850,000
90,000
800,000
Resolution 9
Issue of Incentive Options to a related party - Mr A Cooper
24,783,775 4,853,000 14,563,517
800,000
Resolution 10
Issue of Incentive Options to a related party - Mr H Halliday
39,350,292 4,850,000
0
800,000
Resolution 11
Issue of Incentive Options to a related party - Mr RO Jones
24,887,337 4,853,000 14,459,955
800,000
Resolution 12
Issue of Incentive Options to
a related party - Mr E Czechowski
39,260,292 4,850,000
90,000
800,000
Resolution 13
Issue of Incentive Options to Cicero
34,350,292 4,850,000
5,000,000
800,000
Yours faithfully
Edmund Czechowski
Company Secretary