Comet Resources : Results of Meeting

Via Electronic Lodgement

9 August 2017

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

Telephone: [phone] email:[e-mail]

We wish to advise that the General Meeting of Comet Resources Limited ("CRL" or "the Company") was held today, Wednesday 9 August 2017 at 11.00 am at Suite 3, Level 3, 24 Outram Street, West Perth, Western Australia.

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

FOR AGAINST ABSTAIN OPEN

Tranche 1 shares 33,535,972 4,840,000 0 16,513,517

Resolution 2

Placement - Approval to issue Tranche 2 shares

16,772,455 4,840,000 16,763,517

750,000

Resolution 3

Issue of shares to related party

Participation in placement - A Cooper 17,772,455 4,840,000 15,763,517

750,000

Resolution 4

Issue of shares to related party

Participation in placement - H Halliday 32,535,972 4,840,000 1,000,000 16,513,517

Resolution 5

Issue of Incentive Options to related party - H Halliday

32,535,972 4,840,000 1,000,000 16,513,517

Resolution 6

Issue of Incentive Options to related party - R Jones

17,926,017 4,840,000 15,609,955 16,513,517

Resolution 7

Issue of Incentive Options to related party - E Czechowski

33,195,972 4,840,000

340,000 16,513,517

Resolution 8

Issue of options to

corporate adviser - CANNACORD

33,535,972 4,840,000

0 16,513,517

Resolution 9

Issue of options to corporate adviser - CICERO

33,535,972 4,840,000

0

16,513,517

Resolution 10

Issue of shares to

corporate adviser - CANNACORD 33,535,972 4,840,000

0

16,513,517

Resolution 11

Issue shares to

corporate adviser - CICERO

33,535,972 4,840,000

0

16,513,517

Yours faithfully

Edmund Czechowski

Company Secretary