METEORIC RESOURCES NL — Board/Management Information 2014

Sep 21, 2014

ASX Release

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ASX code: MEI and MEICA

22 September 2014

t 08 9485 2836 22 Delhi Street f 08 9321 6571 WEST PERTH WA 6005 PO Box 963 WEST PERTH WA 6872 www. meteoric.com.au METEORIC RESOURCES[NL] abn 64 107 985 651

BOARD CHANGES

The Directors of Meteoric Resources NL announce the restructuring of the Board of Directors. Messrs Peter Thomas and Michael Robson have resigned as Directors of the Company.

The Board is now comprised as follows:

Mr Neville Bassett – Non Executive Chairman Mr Graeme Clatworthy – Executive Director Mr George Sakalidis - Non Executive Technical Director

Mr Rudolf Tieleman remains as Company Secretary.

The Board wishes to thank Peter Thomas for his services to the company. Peter was a founding director of the company when it listed on the Australian Securities Exchange in 2004. Peter’s invaluable knowledge of Junior Exploration Companies and the laws that govern them has been of great benefit to Meteoric over a 10 year period. The board wishes him well with his other business endeavours.

The board also wishes to thank Mr Michael Robson for his services as Chairman of the board and Non-executive director over the past 2 years. Michael has been of invaluable legal assistance to the board, however, he has decided to focus his attention on his legal practice at Robson Hayes Legal.

Graeme Clatworthy Executive Director

For more information on the company visit www.meteoric.com.au

Please direct enquiries to: Graeme Clatworthy Executive Director Phone +61 8 9485 2836 Mob 0418 902 341

George Sakalidis Non-executive Technical Director Phone +61 8 9485 2836 Mob 0411 640 337

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