Appendix 3Y

Change of Director' s InterestNotice

Rule 3.19A.2

Information or documentsnot availablenow must be givento ASX assoon as available.Information and documents given to ASXbecomeASX 'spropertyand maybemade publi c.

Introduced 30/9/2001

Name of entity COMET RESOURCES LIMITED

ABN 88 060 628 202

We (the entity) give ASXthe following informationunder listing rule 3.l9A.2 and asagent for the director for the purposes of section 2050 ofthe Corporations Act.

Name of Director

Anthony Cooper

Date of lastnotice

13 September 2016

Part 1-Change of director's relevant interests insecurities

In thecase ofa trust, thisincludes interests inthe trustmade available by theresponsible entityofthe trust

Note:In the case of a company, interests which come within paragraph(i)of the definitionof "notifiablcinterest ofa director"should bed,scloscd

in thtspart

Direct or indirect interest

Direct &Indirect

Nature of indirect interest(including registered holder)

Note. Provide detailsofthe cu-cumstances givmgnseto the relevant

mtcrest

Alberta Resources PtyLtd Director relatedentity

Date of change

15/08/2017

No.of securities held prior to change

15,763,517 Ordinary Shares

3,000,000 Incentive shares lapsing24/11/182,000,000Options ex @$0.04 exp 31/12/19 2,000,000 Options ex @ $0.10 exp 31/12/19 3,300,000 Incentive Options ex @$0.001 exp 30/7/21

Class

Ordinary Shares

Number acquired

1,000,000

Number disposed

Nil

Value/Consideration

Note'If consideration 1snon-cash, provide details and estimatedvaluation

$50,000

No. of securities held after change

16,763,517 Ordinary Shares

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

Nature of change

Example:on-market trade, off-market trade, exercise ofoptions, issueofsecuntiesunder dividend reinvestment plan,participat ioninbuy-back

Issue of Ordinary Shares asapproved by Shareholders at the General Meeting on 9 August 2017.

Part 2 -Change of director's interests in contracts

Note :Inthecase ofa company, interests whichcome withinparagraph (ii) of the definitionof"notifiable interest of a director"should be disclosed m th1spart.

Detail of contract Nature of interest

Name of registered holder (ifissued securities)

Date of change

No. and class of securities to whichinterest related prior to change

Note.Details are only required for a contractinrelation to winch theinterest bas changed

Interest acquired Interest disposed

Value/Consideration

Note.Ifconsideration is non-cash, provide details and anestimated valuation

Interest after change

Appendix 3Y

Change of Director's InterestNotice

Rule 3./ 9A.2

Information or documentsnot available now must be givento ASXas soon asavailable. Information and documents givento ASXbecomeASX'sproperty andmay bemade public.

Introduced 30/9/2001.

Name of entity COMET RESOURCESLIMITED

kBN 88 060628 202

We (the entity) giveASX the followinginformation under listingrule 3.19A.2 and as agentfor the director for the purposes of section2050 of the Corporations Act.

Name of Director

Robert (Roj) Jones

Date of last notice

13 September 2016

Part 1-Change of director's relevant interests in securities

In the case ofa trust,thisincludes interestsinthetrustmade availablebythe responsible entity ofthe trust

Note:In the case of a company, interests which come within paragraph (i)of thedefinition of"notifiahlcinterest ofa din:etor" should bedisclosed

inthispart.

Direct or indirect interest

Indirect

Nature of indirect interest (including registered holder)

Note:ProVIde detailsof the circumstances giving nse to therelevant

interest.

Rojex MiningServices PtyLtd S/F>Director related entity ("Rojex")

Date of change

15/08/2017

No. of securities held prior to 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

Class

Incentive Options ex @ $0.001 exp 30/07/22

Number acquired

500,000

Number disposed

Nil

Value/Consideration

Note:If cons1dcrat100 1snon-cash, provide detailsand estimatedvaluation

$Nil

No. of securities held after change

15,609,953 Ordinary Shares

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

500,000IncentiveOptions ex @$0.001 exp 30/7/22

Natu re ofchange

Example:on-markettrade, off-market trade, exercise of options,issue ofsecurities underdividend reinvestment plan,. participation inbuy-back

Issue of IncentiveOptions as approved byShareholders at theGeneral Meeting on 9 August 2017.

Part 2 -Change of director's interests in contracts

Note: In thecaseof a company, interests which comewithin paragraph (ii)ofthe definitionof"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 towhich interest related prior to change

Note Details are on1y required fora contract in relationto which the interesthaschanged

Interest acquired Interest disposed

Value/Consideration

Note:Ifconsideration isnon-provide details and an estrmated valuation

Interest after change

Comet Resources Limited published this content on 16 August 2017 and is solely responsible for the information contained herein.
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