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 3YChange 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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