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METEORIC RESOURCES NL Board/Management Information 2006

Oct 18, 2006

Board/Management Information

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METEORIC RESOURCES

19 October 2006

The Company Announcement Office Australian Stock Exchange Limited 4^th Floor 20 Bridge Street SYDNEY NSW 2000

Please be advised that Malcolm K Smartt has resigned as company secretary. The company wishes to thank him for his services.

The company is pleased to advise that Mr Robert M Lewis FCA has accepted the appointment as replacement company secretary.

Rob is a chartered accountant who has practiced in Western Australia and has wide experience in relevant business matters.

Yours faithfully MANAGING DIRECTOR

ROGER M THOMSON

₹ 08 9485 2836 108 9485 2840

2nd floor 35 outram st
west perth wa 6005 e intelameteoric.com.au politica Péli via dobe

w meteoric.com.au vestern australia 6872