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Change in Directors' Interest Notices x 4

Publié le 19 septembre 2016

Appendix 3Y‌‌‌

Change of Director's Interest Notice

Rule 3.19A.2

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 30/9/2001.

Name of entity COMET RESOURCES LIMITED

ABN 88 060 628 202

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

Robert (Roj) Jones

Date of last notice

24 November 2015

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

Nature of indirect interest (including registered holder)

Note: Provide details of the circumstances giving rise to the relevant interest.

Rojex Mining Services Pty Ltd Director related entity ("Rojex")

Date of change

13/09/2016

No. of securities held prior to change

14,459,953 Ordinary Shares

750,000 Incentive Shares lapsing 24/11/18

Class

  1. Ordinary Shares

  2. Incentive Options ex @ $0.001 exp 30/07/21

Number acquired

1.1,150,000

2.1,800,000

Number disposed

Nil

Value/Consideration

Note: If consideration is non-cash, provide details and estimated valuation

1. $23,000

2. $180

No. of securities held after change

15,609,953 Ordinary Shares

750,000 Incentive Shares lapsing 24/11/18 1,800,000 Incentive Options ex @ $0.001 exp 30/07/21

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 Ordinary Shares and Incentive Options as approved by Shareholders at the General Meeting on 26 August 2016.

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

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

Appendix 3Y‌

Change of Director's Interest Notice

Rule 3.19A.2

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 30/9/2001.

Name of entity COMET RESOURCES LIMITED

ABN 88 060 628 202

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

Anthony Cooper

Date of last notice

9 December 2015

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 & Indirect

Nature of indirect interest (including registered holder)

Note: Provide details of the circumstances giving rise to the relevant interest.

Alberta Resources Pty Ltd Director related entity

Date of change

13/09/2016

No. of securities held prior to change

14,563,517 Ordinary Shares

3,000,000 Incentive shares lapsing 24/11/18

Class

1. Ordinary Shares

2. Options ex @ $0.04 exp 31/12/19 3. Options ex @ $0.10 exp 31/12/19

4. Incentive Options ex @ $0.001 exp 30/7/21

Number acquired

1. 1,200,000

2. 2,000,000

3. 2,000,000

4. 3,300,000

Number disposed

Nil

Value/Consideration

Note: If consideration is non-cash, provide details and estimated valuation

1. $24,000

2. $200

3. $200

4. $330

No. of securities held after change

15,763,517 Ordinary Shares

3,000,000 Incentive Shares lapsing 24/11/18 2,000,000 Options ex @ $.04 exp 31/12/19 2,000,000 Options ex @ $0.10 exp 31/12/19 3,300,000 Incentive Options ex @ $0.001 exp 30/07/21

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 Ordinary Shares, Options and Incentive Options as approved by Shareholders at the General Meeting on 26 August 2016.

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

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

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